DOSSIERS / CAPITAL INDUSTRIAL A.S.
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Capital Industrial a.s.

SLOVAKIA · COMPANY · INCORPORATED 1996-10-30
KYBE ID: SK-35701790 · 35701790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Capital Industrial a.s.
sk_rpo
35701790
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
1996-10-30
sk_rpo
Pribinova 25, 81109 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Advokátska kancelária Martin Ontkovič, s.r.o.activeAdvokátska kancelária PROFICIO, s.r.o.activeAK Petra Jurčová, s.r.o.activeAlberto CogornodissolvedBA III – OK realitné služby, s. r. o.dissolvedBB II – OK realitné služby, s.r.o.dissolvedBB I – OK realitné služby, s.r.o.dissolvedBC Marketing & Media s.r.o.activeBC Reality Spolu, s. r. o.dissolvedBennet Oil s.r.o. v likvidáciiliquidationBOP Europe s. r. o.activeCara Plasma SK, s.r.o.activeChalet Chopok s.r.o.activeCONVOTIS Slovakia s.r.o.activeDANUBE SHIPPING, s.r.o.activeDRIVELUXE SK s. r. o.activeDS – OK realitné služby, s. r. o.dissolvedEU GEN s.r.o.activeFlash Europe Slovakia s.r.o. v likvidáciidissolvedFlowers drive s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
Ing. Zuzana IštvánfiováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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