DOSSIERS / ANTIA CAPITAL S. R. O.
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Company dossier

ANTIA Capital s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2007-12-19
KYBE ID: 097900BIBL0000098173 · 43848681 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTIA Capital s. r. o.
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43848681
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active
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Spoločnosť s ručením obmedzeným
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2007-12-19
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Lermontovova 911/3, 81105 Bratislava - mestská časť Staré Mesto
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

828 total

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

24Solutions s. r. o.active4ecology s. r. o.active7seals s.r.o.active8 STARS, s. r. o.activeAAAART s. r. o.activeabcxyz s. r. o.activeAB POINT s. r. o.activeaccbase, spol. s r. o.activeADASTRA GROUP s. r. o.activeadency 360 s. r. o.activeAdequate Solutions s. r. o.activeA Digital s. r. o.activeAdital s. r. o.activeadorgo s. r. o.activeAdvantage FinTech Solutions s. r. o.activeAgileLEO s. r. o.activeAir Pro Europe s. r. o.activeAir Pro s. r. o.activeAistain s. r. o.activeAJURIS SOLUTION s. r. o.active

+808 more

People with significant control

1 people
NameRoleFromSource
Ing. Michal Jaroš, PhD.Managing director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100