DOSSIERS / ACARTUS SLOVAKIA, S.R.O.
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ACARTUS Slovakia, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-04-02
KYBE ID: SK-46095136 · 46095136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

active
ACARTUS Slovakia, s.r.o.
sk_rpo
46095136
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-04-02
sk_rpo
Palárikova 76, 02201 Čadca
sk_rpo

Ownership structure

1 related
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Companies at this address

298 total

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

2MM Trading, k.s. v likvidáciiliquidation3AM, k.s. v likvidáciiliquidation3AM Project, s.r.o.activeAB.GE.SK s. r. o.activeACCESSLINK BUSINESS, k.s.activeACRV, k.s.activeADAZO, k. s.activeADESSO Slovakia, s.r.o.dissolvedAdvance Tax Solutions, k.s. v likvidáciidissolvedADVERTON, s.r.o.activeAir Transport International, s.r.o.activeA&K TRUST, k.s.activeAlamand, k.s. v likvidáciidissolvedAlfe Plus, k.s.activeAlistrem Holding, k.s.dissolvedAML Košice, k.s.activeAML Vranov, k.s.activeAP Invest Company s. r. o.activeAquarius Marketing, s.r.o.activeARAS Consulting s. r. o.active

+278 more

People with significant control

1 people
NameRoleFromSource
Ing. Mgr. Miroslav Šperka, LL.MManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100