DOSSIERS / AGMA, S.R.O.
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AGMA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1994-01-21
KYBE ID: SK-31365884 · 31365884 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGMA, s.r.o.
sk_rpo
31365884
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1994-01-21
sk_rpo
Podunajská 25, 82106 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.G.T. TRANS, s.r.o.activeAllcare s.r.o.dissolvedAllora a.s.dissolvedANITRAM EXPOS SPS, s.r.o.activeANITRAM EXPOS s.r.o.activeCAMVIS, spol. s r. o.activeCelaring spol. s r.o.dissolvedDekubar, a.s. v likvidáciidissolvedEKAM spol. s r.o.dissolvedELTODO EG, a.s. - odštepný závod Slovensko, organizačná zložkadissolvedGALACTICA, s.r.o.dissolvedGEOBUILDING s.r.o.dissolvedGimel trading, s. r. o.dissolvedGLOBNET, s.r.o.dissolvedG - REAL s.r.o.dissolvedHumana Advisory s.r.o. "v likvidácii"dissolvedILOS - Invest s. r. o. v likvidáciídissolvedINGOTTO, spol. s.r.o.activeIPM art s.r.o.dissolvedista G.m.b.H. - zastúpenie v ČSFRdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Dušan Kuruczbeneficial owner2018-05-16Slovakia registry
Ing. Dušan KuruczManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100