DOSSIERS / CRYPTO HEAVEN SOLUTIONS S.R.O.
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Company dossier

Crypto Heaven Solutions s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2024-12-17
KYBE ID: 3157000X7W9V3ZSOEN10 · 56686927 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Crypto Heaven Solutions s.r.o.
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56686927
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active
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Spoločnosť s ručením obmedzeným
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2024-12-17
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Račianska 88B, 83102 Bratislava - mestská časť Nové Mesto
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

11AT s.r.o.activeAbdul Aziz Mohamed SiddiqueactiveAberama Gold, s. r. o.activeAberdeen Solutions, s. r. o.activeADB Group s. r. o.activeADK TZ s. r. o.activeAdrián Rác - Skrine za menejactiveADVERTICA SK s. r. o.activeADYX s.r.o.activeAleksandar Dudok - FilipposactiveAlina KosoruactiveAlmir CrvenjakdissolvedAlona PetrychkovychactiveAmir DžihanactiveAnastasiia DeinehaactiveAnastasiia VolkovaactiveAnatolii HolovchenkoactiveAnatolii ZvonaractiveAndrej BajčiactiveAndrej Szalonásdissolved

+384 more

People with significant control

1 people
NameRoleFromSource
Elviss ŠimanovskisManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100