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Company dossier

CAPITAL TRANS, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-02-25
KYBE ID: SK-50557581 · 50557581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL TRANS, s.r.o.

sk_rpo

Registration50557581

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2017-02-25

sk_rpo

Registered addressVašinova 61, 94901 Nitra

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTHEMIS Security Agency s.r.o.dissolved BINS s.r.o.active CUPOD, s.r.o.active EURO BAGGING SK, s.r.o.active EXPRES-KURIÉR, s.r.o.dissolved HASKON, spol. s r.o.active HIBA GROUP s.r.o.active HORKÝŽE SLÍŽE spol. s r.o.active Ing. Jozef Brath P L A S T I M Adissolved Invest Traiding s.r.o.dissolved INWEST PROFIT SLOVAKIA, s.r.o.dissolved JACK JACK s.r.o.active Ján Píšdissolved JUNADO, s. r. o.active JUTA Slovakia, s.r.o.active LMF - STAV, s.r.o. v likvidáciiliquidation Miloš Halmoactive NITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolved Sebestační s.r.o.active S.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Igor Sopóci	Managing director	—	Slovakia registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100