KYBE — See who's really behind any company

Company dossier

Aura twins trading company s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1998-06-23
KYBE ID: SK-36528234 · 36528234 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 8 Risk signals 3 Sources

Key facts

active

Legal nameAura twins trading company s.r.o.

sk_rpo

Registration36528234

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated1998-06-23

sk_rpo

Registered addressSenný trh 3116/7, 94501 Komárno

sk_rpo

Companies at this address

144 total

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

ALL CARS CO s. r. o.active Allin1hand.hu s.r.o.active AMIPE s.r.o.active ANDREJ s.r.o.active ANGLIS s. r. o.active ARQON s. r. o.active Astero Business s. r. o.active AV Cooperation s. r. o.active BB car inspection s.r.o.active BOZOL s.r.o.active BUZZ MOTORS s. r. o.active BZB Power s. r. o.active CARGO AGENTS s.r.o.active Car lifestyle s. r. o.active CARPATIC CAR s. r. o.active Carsimp s. r. o.active CFU s. r. o.active CHAPERON SK s. r. o.active CO-Firm s. r. o.active Csaki Ranch, s.r.o.active

+124 more

Connections

8 links

Shared operator — likely the same administrator

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
⚠ Imre Horváth	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Imre Horváth (officer) matches PEP Imre Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100