DOSSIERS / AK CAPITAL FINANCE, S.R.O.
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AK CAPITAL FINANCE, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-11-29
KYBE ID: SK-46440291 · 46440291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK CAPITAL FINANCE, s.r.o.
sk_rpo
46440291
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-11-29
sk_rpo
Tallerova 4, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

530 total

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

1. RIMAMURÁNSKA, s.r.o.dissolved28 Housing Estate, a.s. v likvidáciidissolvedABAFFY DESIGN, s. r. o.activeABCROM, s. r. o.activeAB frame s.r.o.dissolvedAbigail RENT, s. r. o.activeA Bollt s.r.o.activeADAM stavebniny s.r.o.activeAdvisory House s.r.o.activeAeterno s.r.o.activeAGED ANGEL s.r.o.activeAgentura IT PRO s. r. o.activeAgilo s. r. o.activeagropark Šurany s. r. o.activeAGROTAN s.r.o.activeAHURA reality, s. r. o.activeAI medical robotics s. r. o.activeAitana s. r. o.activeAJ Steel s.r.o.activeAkadémia Feng Shui s.r.o.active

+510 more

People with significant control

1 people
NameRoleFromSource
Milan FicelManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 530 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100