DOSSIERS / AMONIT S. R. O.
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AMONIT s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-02-20
KYBE ID: SK-43983278 · 43983278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMONIT s. r. o.
sk_rpo
43983278
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-02-20
sk_rpo
785, 925 91 Kráľová nad Váhom
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
C.T.TREND s.r.o.Shared registered address · 2 share thisVextra s. r. o.Shared officer / director · 9 share thisTMG CLUSTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisZELTHOTEL s.r.o.Shared officer / director · 9 share thisNEXUS ECOMMERCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTent Inn s.r.o.Shared officer / director · 9 share thisTechnex s.r.o.Shared officer / director · 9 share thisNEXT LEVEL MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCAMPING-SKI s. r. o.Shared officer / director · 9 share this

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
NameRoleFromSource
Daniel BorisManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100