DOSSIERS / ADF CAPITAL S.R.O.
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ADF Capital s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-06-24
KYBE ID: SK-46217401 · 46217401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADF Capital s.r.o.
sk_rpo
46217401
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-06-24
sk_rpo
Jenisejská 45A, 040 12 Košice - mestská časť Nad jazerom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

334 total

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

8888 holding s. r. o.active8888 mínus s. r. o.active8888 plus s.r.o.active8888 Servis s. r. o.activeA-12345 s.r.o.activeACL plus s. r. o.activeAdvan s. r. o.dissolvedAGROLLENCE s. r. o.activeAGT Košice s. r. o.dissolvedAid plus group s. r. o.activeAirstav s.r.o.activeAlfa Swap Guard s.r.o.activeAludim s.r.o.activeAmflow s.r.o.activeANVITAL s. r. o.activeapoterm, s. r. o.activeARAMIO s. r. o.activeAsema, s.r.o.activeATTIKA import-export s.r.o.activeBagas consult, s.r.o.active

+314 more

People with significant control

1 people
NameRoleFromSource
David FicíkManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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