DOSSIERS / IZOP SPOL. S R.O. V LIKVIDÁCII
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Company dossier

IZOP spol. s r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 1995-03-24
KYBE ID: SK-31391991 · 31391991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IZOP spol. s r.o. v likvidácii
sk_rpo
31391991
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1995-03-24
sk_rpo
Okružná 3239, 90001 Modra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

675 total

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

3 H - design, s.r.o.dissolved3onfo Peoples, s.r.o.dissolved3onfo, s.r.o.dissolved3 stav trade, s.r.o.dissolvedA+A autobazar s. r. o.dissolvedABC - Taxi service, s.r.o.dissolvedACER G, s.r.o.activeAC MEDICAL, s.r.o.dissolvedAC MEX, s. r. o. v likvidáciidissolvedA coro, a.s.dissolvedADAROM, spol. s r.o.dissolvedAeternus, s. r. o.dissolvedAFID Group, a. s.dissolvedAFID, s.r.o.dissolvedAGRO - 5 spol. s r.o.dissolvedAGROSERVIS - Drgonec, s.r.o.dissolvedAIR MONT - vzduchotechnika, s.r.o.dissolvedAisle s. r. o.dissolvedALBERT auto, s.r.o.dissolvedALCOR s.r.o. Košicedissolved

+655 more

People with significant control

1 people
NameRoleFromSource
Bankrot, s.r.o.Liquidator—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 675 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100