DOSSIERS / AIDIAI, SPOL. S R.O.
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AIDIAI, spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-03-08
KYBE ID: SK-35783346 · 35783346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIDIAI, spol. s r.o.
sk_rpo
35783346
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2000-03-08
sk_rpo
Stará Vajnorská 15, 83104 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANTALYA 07 s. r. o.activeAOLIKE, spol. s r.o.activeARTisti & Co s. r. o.activeAS Kariko, s. r. o.activeB 4 spol. s r.o.activeBETA BRATISLAVA, s.r.o.activeBILLABONK, s. r. o.activeCHENG LONG, spol. s r.o.activeCONUEST, spol. s r. o.dissolvedDOMESTIK s. r. o.activeFENGER s. r. o.activeGLORIOUS SK s.r.o.activeGroup BA, s. r. o.dissolvedGUOB, spol. s r.o.dissolvedHAI SHENG, spol. s r.o.activeHAPPY LINE, s.r.o.dissolvedHENG FENG, s.r.o.activeHORENT s.r.o.dissolvedHua Kang s.r.o.dissolvedHUA LI SLOVAKIA, spol. s r.o.dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Zhiyong ZhouManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100