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Company dossier

AFD - group, s.r.o., o.z. SR

SLOVAKIA · COMPANY · INCORPORATED 2010-02-06
KYBE ID: SK-36866822 · 36866822 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFD - group, s.r.o., o.z. SR

sk_rpo

Registration36866822

sk_rpo

Statusdissolved

sk_rpo

TypeNešpecifikovaná právna forma

sk_rpo

Incorporated2010-02-06

sk_rpo

Registered addressDrieňová 34, 82102 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

217 Reality s. r. o.dissolved ACROPOLITA, s.r.o.liquidation AD Real spol. s r.o.active Advokátska kancelária HASALA, s.r.o.active AFD Group, s. r. o.active A.G.H. - účtovníctvo, s.r.o.active AGROLEASING, akciová spoločnosť v likvidáciidissolved ALEVA s.r.o.active AMA SPEDITION, s.r.o.dissolved AMEKO, s. r. o.active APART, s. r. o.active ARAMIA s. r. o.active ARGUS Plus, spol. s r.o.active A.S.P., spol. s r .o.dissolved Atlanta Bratislava spol. s r.o.dissolved AudioPressBox, spol. s r.o.active Audio Resolution, spol. s r.o.active BARBA, spol. s r.o.dissolved BPT LEASING, a.s.active Bulk Services International, s.r.o.dissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100