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Company dossier

Axis Capital, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-07
KYBE ID: CZ-9311734 · 9311734 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAxis Capital, s.r.o.

cz_justice

Registration9311734

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-07-07

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Registered addressŠafránkova 1238/1, 15500 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACREA Atelier s.r.o.active Advanced R&D a.s.active ATJ Capital Trading a.s.active ATJ Traders s.r.o.active Aurelia Capital s.r.o.active BW Group Europe s.r.o. v likvidaciactive Comfortable technologies s.r.o.active Ebikon Apartments s.r.o.active effectia s.r.o.active effesta s.r.o.active Elementz Czech Republic s.r.o.active Elementz finanční poradenství s.r.o.active Elementz Nature s.r.o.active Favea Pharmaceutical Technologies, s.r.o.active FAVEA Plus a.s.active Favea Trade s.r.o., v likvidaciactive Flötotto Česká republika s.r.o.active Hankyu Hanshin Express (Deutschland) GmbH, organizační složka Prahaactive Heavy Duty Management s.r.o.active Hertford Investments, a.s.active

+18 more

People with significant control

1 people

Name	Role	From	Source
HELENA ŠULCOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100