DOSSIERS / CAPITA WEALTH MANAGEMENT LIMITED S.R.O.
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CAPITA WEALTH MANAGEMENT LIMITED s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-11-13
KYBE ID: SK-47243295 · 47243295 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAPITA WEALTH MANAGEMENT LIMITED s.r.o.
sk_rpo
47243295
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-11-13
sk_rpo
Šulekova 2, 81106 Bratislava
sk_rpo

Companies at this address

107 total

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

A and C, s. r. o.dissolvedAlbéa Slovakia Holdings, s.r.o.dissolvedAlbéa Slovakia Properties, s.r.o.dissolvedAlbéa Slovakia, s.r.o.activeALL IN LOGISTICS CEE, s.r.o. v likvidáciidissolvedAntikedil, s.r.o.dissolvedArchaeoservices s. r. o.dissolvedARIVA, s. r. o.dissolvedArt SR, s.r.o.dissolvedB2B Partner s. r. o.activeBATI RENOVA, s.r.o.dissolvedBETONSTAV SLOVAKIA s.r.o.dissolvedB&K equity, s. r. o.activeBomako, s.r.o.activeBroker Trading, s. r. o.dissolvedBTW s. r. o.activeBUILDER-DE, s. r. o.activeCarabus SK s. r. o.dissolvedCARMEN BRATISLAVA, s. r. o.dissolvedCHROM, SLK s.r.o.dissolved

+87 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100