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Company dossier

AJ Investments s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-10-25
KYBE ID: 097900BIMD0000180756 · 52002691 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAJ Investments s.r.o.

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Registration52002691

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2018-10-25

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Registered addressBottova 2A, 81109 Bratislava - mestská časť Staré Mesto

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Ownership structure

2 entities

company

AJ Investments s.r.o.

SK

company

RYG Investments s. r. o.

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Companies at this address

66 total

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

Accounting ATLAS s. r. o.active Advokátska kancelária Marcinčin, s.r.o.active Advokátska kancelária Mendel, s.r.o.active Advokátska kancelária PECNOVÁ a spol. s.r.o.active AK Jassova s.r.o.active AlphaNet s. r. o.active Aon Bratislava s.r.o.active Aon Central and Eastern Europe, organizačná zložkaactive BayWa r.e. Solar Systems s.r.o., organizačná zložka SKactive Bistro.sk, s. r. o.active Bolt Services SK s.r.o.active Cognexa s.r.o. v likvidáciiliquidation Concircle Slovensko s.r.o.active CulturePulse s.r.o.active Cyllium SK, s.r.o.active Datacop, s. r. o.active DELTA Group SK s. r. o.active Dentons Europe CS LLP, organizačná zložkaactive Devin Properties s.r.o.active Disruption Embassy, s. r. o.active

+46 more

People with significant control

1 people

Name	Role	From	Source
Jakub Hubáček	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100