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Company dossier

AURIS REAL s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-03-02
KYBE ID: SK-36746991 · 36746991 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURIS REAL s.r.o.

sk_rpo

Registration36746991

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2007-03-02

sk_rpo

Registered addressMliekárenská 725/8, 82109 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

3 entities

company

AURIS REAL s.r.o.

company

Global profit s. r. o.

company

LIBERTA INVEST s. r. o.

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Controls

2 companies

Global profit 5 s. r. o.SK · active Global profit s. r. o.SK · active

Companies at this address

18 total

Autoškola Fajn s.r.o.active Big Carp Baits Manufactury, s. r. o.active DSW Services s.r.o.active Ezer Service s. r. o.active FISWELL s. r. o.active Global profit 1 s. r. o.active Global profit 2 s. r. o.active Global profit 3 s. r. o.active Global profit 4 s. r. o.active Global profit 5 s. r. o.active Global profit s. r. o.active LIBERTA INVEST s. r. o.active my Design s.r.o.active PANICOS s.r.o.active Signature Brands s. r. o.active SMS Mobile s.r.o.active WRAP. production s. r. o.active

People with significant control

1 people

Name	Role	From	Source
PhDr. Róbert Holec	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Business fragmentation

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

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals

+16

Business fragmentation

+16

Circular ownership

Composite risk score32/100