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Company dossier

ARLY s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-06-11
KYBE ID: SK-45612625 · 45612625 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameARLY s.r.o.

sk_rpo

Registration45612625

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2010-06-11

sk_rpo

Registered addressBoženy Němcovej 8, 81104 Bratislava

sk_rpo

Controls

1 companies

Moore Advisory SK s. r. o.SK · active

Companies at this address

257 total

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

1. európska, SEdissolved ABMK s.r.o.active ACARUS, s. r. o. v likvidáciiliquidation Adronel, s. r. o.active Agrar-company, s. r. o.dissolved AgroBio Opava SK, s. r. o.active AL EVENTS, s.r.o. v likvidáciidissolved ALIENTO, s. r. o.dissolved ALMEDO k. s. v likvidáciidissolved A.L.O.E., s.r.o.dissolved Ambition International, s. r. o.active AMPERIA, s. r. o.dissolved AMSTER, a.s.active ANDARIE, s. r. o., v likvidáciidissolved ANILLO TRADING s.r.o.active ANTELNO, s.r.o.dissolved ArgoTeam Slovakia, s.r.o.active ARTPOP s.r.o.dissolved A.S. MOZAIKA, s.r.o.dissolved ASPADERA, s. r. o.dissolved

+237 more

Connections

4 links

Corporate ownership network

Moore Advisory SK s. r. o.Shareholder · active

Shared operator — likely the same administrator

Moore Advisory SK s. r. o.Shared officer / director · 3 share this Radvise Group, s.r.o.Shared officer / director · 3 share this FORONEA, s. r. o.Shared officer / director · 4 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

2 people

Name	Role	From	Source
Ivan Lužica	beneficial owner	2021-01-13	Slovakia registry
Ing. Ivan Lužica	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100