DOSSIERS / ALL INVEST S.R.O.
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all invest s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-08-23
KYBE ID: SK-46323481 · 46323481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
all invest s.r.o.
sk_rpo
46323481
sk_rpo
active
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Spoločnosť s ručením obmedzeným
sk_rpo
2011-08-23
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Zámocká 3, 811 01 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

1N LENA s.r.o.active3b group s.r.o.active3M Montaggi s.r.o.activeABE Change, j. s. a.activeAdart s. r. o.activeAlaze s. r. o.activeAMG Bau s.r.o.activeANEKO s. r. o.activeAPERIS s.r.o.activeAPO building, s.r.o.activeAPPOX s.r.o.dissolvedAQM SLOVAKIA s.r.o.activeAston Market s.r.o.activeAtmos s. r. o.activeAttack Consult s. r. o.activeAzure One s.r.o.activeBAN Invest, s. r. o.activeBeNo Consult s. r. o.activebiGG & Co s. r. o.activeBlue Level, s.r.o.active

+177 more

People with significant control

1 people
NameRoleFromSource
Valeriu PastarnacManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100