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Company dossier

AMA Slovakia, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-12-21
KYBE ID: SK-35803045 · 35803045 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAMA Slovakia, s.r.o.

sk_rpo

Registration35803045

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2000-12-21

sk_rpo

Registered addressNámestie Martina Benku 16, 811 07 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

60 total

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

adeta s.r.o.active Amulti, s.r.o.active Angelic Rock Logistics s. r. o.active ANSA MARITIME SERVICE s. r. o.active Anthony John Lynch, s.r.o.active Asingle, s.r.o.active Beden s.r.o.active BeeSmoke s.r.o.active Bener s.r.o.active Bodaso s.r.o.active Chesapeake, s.r.o.active Ciribis s.r.o.active Colin Peter O'Leary s. r. o.active DAFI Veľkoobchod s.r.o.active Dernek s.r.o.active Elevin, s.r.o.active Empire Shipping LLC s. r. o.active Empire Shipping s. r. o.active Fidar s.r.o.active First Merger, s.r.o.active

+40 more

Connections

3 links

Shared operator — likely the same administrator

ASWD, s. r. o.Shared officer / director · 4 share this SMS - súkromná montážna spoločnosť, a.s.Shared officer / director · 4 share this AXIAL, s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Milan Meliš	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100