DOSSIERS / FINASCO A.S.
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FINASCO a.s.

SLOVAKIA · COMPANY · INCORPORATED 1998-12-14
KYBE ID: 097900BIDN0000144826 · 35758325 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINASCO a.s.
gleif
35758325
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active
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Akciová spoločnosť
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1998-12-14
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Klincová 37, 82108 Bratislava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAlmeria Consulting s.r.o.activeAVESTAV, s. r. o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeCzechStar s.r.o. - organizačná zložkaactiveDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedD & P corp., s.r.o.activeDraftcom s. r. o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Adriana GyurekováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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