DOSSIERS / ABASK RECYCLING S.R.O. V KONKURZE
← SearchExport PDF
Company dossier

ABASK RECYCLING s.r.o. v konkurze

SLOVAKIA · COMPANY · INCORPORATED 2009-03-12
KYBE ID: SK-44655339 · 44655339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ABASK RECYCLING s.r.o. v konkurze
sk_rpo
44655339
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-03-12
sk_rpo
Trieda KVP 1, 040 23 Košice - mestská časť Sídlisko KVP
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

4INTERNET, s.r.o.activeACCONEX spol. s r. o.activeADDOM s.r.o.activeAdmiStav s. r. o.activeAdresáreň s. r. o.activeAIZIO, s. r. o.activeALDRIVE s. r. o.activeALLEY s. r. o.activeAmtipa holf, s.r.o.activeAMT s.r.o.activeAPM building s.r.o.activeArista Capital s.r.o.activeArtMedia s.r.o.activeASSIN s.r.o.dissolvedATD-Services, s. r. o.activeAuTech.electric s.r.o.activeAutoMilbach s.r.o.activeAVANTAGE SK, s. r. o.activeAvient, s.r.o.activeAXIS s. r. o.active

+278 more

People with significant control

2 people
NameRoleFromSource
Roman Múčkabeneficial owner2018-03-14Slovakia registry
Roman MúčkaManaging director—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100