DOSSIERS / CAPITAL TREADING GROUP S.R.O.
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Capital treading group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-16
KYBE ID: CZ-8093024 · 8093024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Capital treading group s.r.o.
cz_justice
8093024
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-04-16
cz_justice
Kolínská 1686/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOPE, a.s.activeAMCAD a.s.activeANC s.r.o.activeANH s.r.o.activeAtonyx Development s.r.o.activeBALONAN trade s.r.o.activeBBCD trust s.r.o.activeBBDB EDU s.r.o.activeBizz supp s.r.o.activeBřevnov DELTA, a.s.activeBřevnov exclusive, a.s.activeBřevnov GAMA, s. r. o.activeChranimse.cz s.r.o.activecontigo, s.r.o.activeDopravní společnost NEXUS s.r.o.activeDRIVING CARS s.r.o.activeErohukim s.r.o.activeEUROPLANING company s.r.o.activeEvolvente s.r.o.activeExcelsior Digital s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
HANNA OPRISHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100