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Company dossier

ATA Green, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-01-20
KYBE ID: SK-45989443 · 45989443 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameATA Green, s. r. o.

sk_rpo

Registration45989443

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2011-01-20

sk_rpo

Registered addressVeľká Okružná 17, 010 01 Žilina

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

MyE s. r. o.SK · active

Companies at this address

221 total

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

3polis, s.r.o.active 4Medica, s.r.o.active Abroadio s. r. o.active Accounting Žilina, s. r. o.active Adapdev s. r. o.active Adara Invest s.r.o.active Agrolem s. r. o.active ALLIE group s. r. o.active Alma-romy, s.r.o.active AMA TRADE, s. r. o.active AMEN s.r.o.active AM montage s. r. o.active Anton Kozlovdissolved anve development s. r. o.active Aparso Slovakia s. r. o.active ARGUREN, s.r.o.active ASBL Solutions s. r. o.active Assetta s.r.o.active AUGUSTA plus, s.r.o.active Aukcionár, s.r.o.active

+201 more

People with significant control

3 people

Name	Role	From	Source
Alojz Bernát	beneficial owner	2024-01-31	Slovakia registry
Róbert Kučera	beneficial owner	2017-07-26	Slovakia registry
Ing. Alojz Bernát	Managing director	—	Slovakia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Róbert Kučera (officer) matches PEP Robert C. Kucera — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100