DOSSIERS / A.G.T. TRANS, S.R.O.
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A.G.T. TRANS, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2004-12-30
KYBE ID: SK-35915005 · 35915005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G.T. TRANS, s.r.o.
sk_rpo
35915005
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2004-12-30
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.

AGMA, 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
Roman KňažíkManaging director—Slovakia registry
Terézia HulákováManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100