DOSSIERS / AFD GROUP, S. R. O.
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AFD Group, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-03-24
KYBE ID: SK-45466041 · 45466041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFD Group, s. r. o.
sk_rpo
45466041
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-03-24
sk_rpo
Drieňová 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.dissolvedACROPOLITA, s.r.o.liquidationAD Real spol. s r.o.activeAdvokátska kancelária HASALA, s.r.o.activeAFD - group, s.r.o., o.z. SRdissolvedA.G.H. - účtovníctvo, s.r.o.activeAGROLEASING, akciová spoločnosť v likvidáciidissolvedALEVA s.r.o.activeAMA SPEDITION, s.r.o.dissolvedAMEKO, s. r. o.activeAPART, s. r. o.activeARAMIA s. r. o.activeARGUS Plus, spol. s r.o.activeA.S.P., spol. s r .o.dissolvedAtlanta Bratislava spol. s r.o.dissolvedAudioPressBox, spol. s r.o.activeAudio Resolution, spol. s r.o.activeBARBA, spol. s r.o.dissolvedBPT LEASING, a.s.activeBulk Services International, s.r.o.dissolved

+112 more

People with significant control

1 people
NameRoleFromSource
Valentina PříborskáManaging director—Slovakia registry

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