DOSSIERS / ASSETTA S.R.O.
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Assetta s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-01-20
KYBE ID: 097900CAKA0000124620 · 55172792 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Assetta s.r.o.
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55172792
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active
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Spoločnosť s ručením obmedzeným
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2023-01-20
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Veľká okružná 17, 010 01 Žilina
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

3polis, s.r.o.active4Medica, s.r.o.activeAbroadio s. r. o.activeAccounting Žilina, s. r. o.activeAdapdev s. r. o.activeAdara Invest s.r.o.activeAgrolem s. r. o.activeALLIE group s. r. o.activeAlma-romy, s.r.o.activeAMA TRADE, s. r. o.activeAMEN s.r.o.activeAM montage s. r. o.activeAnton Kozlovdissolvedanve development s. r. o.activeAparso Slovakia s. r. o.activeARGUREN, s.r.o.activeASBL Solutions s. r. o.activeATA Green, s. r. o.activeAUGUSTA plus, s.r.o.activeAukcionár, s.r.o.active

+201 more

People with significant control

1 people
NameRoleFromSource
Peter KrižanManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100