DOSSIERS / ABELA WORLD S.R.O.
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Company dossier

ABELa WORLD s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-07-07
KYBE ID: SK-46227555 · 46227555 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABELa WORLD s.r.o.
sk_rpo
46227555
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-07-07
sk_rpo
Dunajská 8, 81108 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

123sídlo, s.r.o.active22 Agency s. r. o.activeA15, s. r. o.activeAB Development, s.r.o.activeAB GOLD, s.r.o.activeAdam GlasaactiveADATE s.r.o. v likvidáciiliquidationAdian GokhateevactiveADOPT plus, s. r. o.activeADOPT, s.r.o.activeAdvokátska kancelária Officium KB s. r. o.activeAegis Eu s. r. o.activeAFECO s.r.o.activeAGEMA INV. s.r.o.activeAG FARMA, s.r.o.activeAgha AghayevactiveAgregi s. r. o.activeAGROSPIRIT s.r.o.activeAigul MakhanovadissolvedAK Legal Office, s.r.o.active

+399 more

People with significant control

1 people
NameRoleFromSource
Petr PokornýManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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