DOSSIERS / AVENUE 2 S.R.O. V KONKURZE
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Company dossier

avenue 2 s.r.o. v konkurze

SLOVAKIA · COMPANY · INCORPORATED 2011-03-12
KYBE ID: SK-46065652 · 46065652 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
avenue 2 s.r.o. v konkurze
sk_rpo
46065652
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-03-12
sk_rpo
Račianska 88 B, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

ACM INTERLINE s. r. o.activeadaptes s. r. o.activeAdria Mont s.r.o.activeAdvestor s. r. o.activeAeroclub Daidalos, s. r. o.activeAGA TRADE s. r. o.activeAKU SERVIS, spol. s r.o.activeAlbina SevastyanovadissolvedALFA - RENT s.r.o. v konkurzeliquidationAllgro s. r. o.activeAMM-Construction, s. r. o.activeAMS GROUP s. r. o.activeAM Solutions s. r. o.activeAnatoly AlekseevdissolvedAnd & And s.r.o.activeANDRONIK s. r. o.activeAnna Sulíková s.r.o.activeANO TAXI s.r.o.activeAnyagokat s. r. o.activeappcom, s.r.o.active

+385 more

People with significant control

1 people
NameRoleFromSource
Norbert SlivkaManaging director—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 405 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