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Company dossier

AV INVEST s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2006-02-09
KYBE ID: SK-35978708 · 35978708 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameAV INVEST s. r. o. v likvidácii

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Registration35978708

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Statusliquidation

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2006-02-09

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Registered addressBoženy Němcovej 9, 81104 Bratislava

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Companies at this address

15 total

Alfa Invest Consulting, spol. s r.o.dissolved Black Jet, s.r.o.dissolved CELEBORN s. r. o.active COLMET s. r. o.active Fashion Interiors, s. r. o.dissolved GUIDE, s.r.o.dissolved IBSC, a. s.dissolved PETROCHEM, s.r.o.active SKY International, s. r. o.dissolved UTI, s. r. o.dissolved VHB Plastic, s. r. o. " v likvidácii"dissolved VINEXPORT s.r.o.dissolved ZANDBERG Distribution, s. r. o.dissolved ZANDBERG RESORT, s. r. o.active

Connections

1 link

Shared operator — likely the same administrator

Areal M GmbHShared officer / director · 2 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

3 people

Name	Role	From	Source
Anton Prokofiev	Liquidator	—	Slovakia registry
Anton Prokofiev	Managing director	—	Slovakia registry
Vadim Prokofiev	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100