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Company dossier

AZZ TRADING, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-08-31
KYBE ID: SK-46323651 · 46323651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAZZ TRADING, s. r. o.

sk_rpo

Registration46323651

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2011-08-31

sk_rpo

Registered addressŠpitálska 10, 81108 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

24 shop s. r. o. v likvidáciidissolved ADELANTE, s.r.o.active advokátska kancelária agner & partners, s. r. o.active AGA - AIRPORTS, s.r.o. v likvidáciidissolved AGROILAVA - PULZ s.r.o. v likvidáciidissolved ALAXIA s. r. o. v likvidáciidissolved Allin bar s. r. o.dissolved APROPERTY s.r.o.dissolved ASDOX s. r. o.active ASPEMADENA s.r.o.dissolved ASTENIX s.r.o.dissolved ASTRASAT TELEVISIO, s.r.o.dissolved BAKTAR s. r. o.dissolved BARDEJOV - geothermal energo invest s. r. o.dissolved BELLAGIO, s.r.o.active BENLINE s. r. o.active BENNO GROUP s. r. o.active BEST DEVELOP s. r. o.dissolved BOZOK s.r.o.active BRINSON s.r.o.dissolved

+91 more

People with significant control

1 people

Name	Role	From	Source
Mohamed Tahier Sayed Mahamed Hassan	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100