DOSSIERS / ARAŠID SPOL. S R.O.
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Company dossier

ARAŠID spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-05-09
KYBE ID: SK-36054241 · 36054241 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAŠID spol. s r.o.
sk_rpo
36054241
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-05-09
sk_rpo
Lazovná 69, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Air Pegas s.r.o.dissolvedAutoOlymp s.r.o.activeAVISON, s.r.o.activeBAGERSBAU REAL s.r.o.activeBAGERSBAU s.r.o.activeBBNET s.r.o.activeBEMTEX s.r.o.dissolvedBIOPHILOS, s.r.o.dissolvedBLUE OPTIK, spol. s r.o. „v konkurze“dissolvedBSF elektronica s.r.o.dissolvedDELL FINANCE, s.r.o.dissolvedDevolgy s. r. o.activeECS BB, s. r. o.activeEFEKT - PRIM, s.r.o., v dodatočnej likvidáciidissolvedEKOCENTRUM, spol. s r.o.dissolvedFinanc Variant spol.s.r.o.dissolvedHARMONY REAL s.r.o.activeIng. Ernest Pindeš EXSTAVdissolvedIng. Jozef Petruška - JOPEdissolvedInterBauInvest, s.r.o.dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Matej Sršeňbeneficial owner2023-05-26Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100