DOSSIERS / AIRTEM, SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM V LIKVIDÁCII
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AIRTEM, spoločnosť s ručením obmedzeným v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2004-07-08
KYBE ID: SK-35892358 · 35892358 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AIRTEM, spoločnosť s ručením obmedzeným v likvidácii
sk_rpo
35892358
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2004-07-08
sk_rpo
Páričkova 18, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ABACEL TRADE s.r.o.activeAgentúra WELL s.r.o.activeakáda s.r.o.activealiozzo s. r. o.activeANOMAX s. r. o.activeARPON - XL, s.r.o.activears populi, s.r.o.activeArtis bussiness, s.r.o.activeARTIS TRADE, s.r.o.activeAS Real s. r. o.dissolvedAUTO PACE s. r. o.activeAVTO - LUX, spol. s r.o.dissolvedBAGO-Trading s. r. o.dissolvedBALIMEX Levoča v.o.s.dissolvedBALTIMORA s.r.o.dissolvedBAROLY s.r.o.dissolvedBASYS Net Sk, s. r. o.dissolvedBCT - TEXCEL a.s.dissolvedBCT - výroba nití, s.r.o.dissolvedbejoz s. r. o.active

+186 more

People with significant control

2 people
NameRoleFromSource
Ing. Ľuboš PolčičLiquidator—Slovakia registry
Ing. Irena PolčičováManaging director—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL - servis, spoločnosť s ručením obmedzeným v likvidácii · liquidation · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
In liquidation
Composite risk score45/100