DOSSIERS / ARISTA CAPITAL S.R.O.
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Arista Capital s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-06-17
KYBE ID: SK-46217983 · 46217983 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Arista Capital s.r.o.
sk_rpo
46217983
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-06-17
sk_rpo
Trieda KVP 1, 040 23 Košice - mestská časť Sídlisko KVP
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

4INTERNET, s.r.o.activeABASK RECYCLING s.r.o. v konkurzeliquidationACCONEX spol. s r. o.activeADDOM s.r.o.activeAdmiStav s. r. o.activeAdresáreň s. r. o.activeAIZIO, s. r. o.activeALDRIVE s. r. o.activeALLEY s. r. o.activeAmtipa holf, s.r.o.activeAMT s.r.o.activeAPM building s.r.o.activeArtMedia s.r.o.activeASSIN s.r.o.dissolvedATD-Services, s. r. o.activeAuTech.electric s.r.o.activeAutoMilbach s.r.o.activeAVANTAGE SK, s. r. o.activeAvient, s.r.o.activeAXIS s. r. o.active

+278 more

People with significant control

2 people
NameRoleFromSource
Martin Beňákbeneficial owner2022-03-05Slovakia registry
Martin BeňákManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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