DOSSIERS / AVESTAV, S. R. O.
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AVESTAV, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2007-08-28
KYBE ID: SK-36824411 · 36824411 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVESTAV, s. r. o.
sk_rpo
36824411
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-08-28
sk_rpo
Klincová 37, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAlmeria Consulting s.r.o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeCzechStar s.r.o. - organizačná zložkaactiveDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedD & P corp., s.r.o.activeDraftcom s. r. o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolvedFINASCO a.s.active

+32 more

People with significant control

2 people
NameRoleFromSource
Róbert Kolárbeneficial owner (PEP)2017-08-12Slovakia registry
Ing. Róbert KolárManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Róbert Kolár (officer) matches PEP Robert Kolář — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100