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Company dossier

AGNELY s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2008-05-22
KYBE ID: SK-44138920 · 44138920 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAGNELY s.r.o.

sk_rpo

Registration44138920

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-05-22

sk_rpo

Registered addressKopčianska 10, 851 01 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

2 entities

company

AGNELY s.r.o.

company

TOP TRADING TWO-TTT, v.o.s.

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Controls

7 companies

Batcha company v. o. s.SK · active CHOZRAŠČOT v.o.s.SK · active Inactive company 2, s.r.o.SK · active SIKBRU s.r.o.SK · active TOP TRADING TWO - TTT, v.o.s.SK · dissolved TOP TRADING ZERO v.o.s.SK · active TRAPAHOLICS s. r. o.SK · active

Companies at this address

293 total

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

ACOND s. r. o. v likvidáciiliquidation A-connect s.r.o.active A.D. IMPEX s. r. o.active ADP Company s.r.o.active ADVOKÁTSKA KANCELÁRIA - Marek Piršel s.r.o.active Aegis Business Group SK k.s.active Aeris s.r.o. v likvidáciiliquidation AHL GLOBAL Aviation s. r. o.active AK services SK, s. r. o.active ALACART s.r.o.active ALERA Engineering, s.r.o.active Alergo-servis . s.r.o.active ALIEN RESORT s. r. o.active ALTAIR SOFTWARE SK s. r. o.active A-lu-mi s. r. o.active ANDORIAN s. r. o.active ANSUZ s. r. o.active A & P Company s. r. o.active Ardagos s.r.o.active ARENAL SLOVENSKO SK, s. r. o.active

+273 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

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 38?

2 signals

+22

Mass-registration address

+16

Circular ownership

Composite risk score38/100