DOSSIERS / EURO AMA TRADE S. R. O.
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EURO AMA TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-11-26
KYBE ID: SK-46443754 · 46443754 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EURO AMA TRADE s. r. o.
sk_rpo
46443754
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-11-26
sk_rpo
Haburská 49/A, 82101 Bratislava
sk_rpo

Companies at this address

59 total

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

Acenti s. r. o.activeAIRONEX, s.r.o.dissolvedALUREX SK, s. r. o.activeAmexir s. r. o.activeARIMEX PRODUCTION s.r.o.activeATJ Invest, s.r.o.dissolvedATT SK & CZ, s.r.o. v likvidáciidissolvedAU SPOL s.r.o.dissolvedBALETOR, s. r. o.dissolvedBio Profit, s. r. o.dissolvedCapital Brothers, S. r. o.activeCassola s. r. o.dissolvedCOOPERIT s. r. o.activeCUBA SI, s.r.o.dissolvedDAMAL s.r.o.activeDELIKANA SK s. r. o.dissolvedDM real s. r. o.dissolvedEKODIKA, s. r. o.activeEnergy Construction Partners, s. r. o.activeFINNGATE, a. s.active

+39 more

Connections

5 links
Shared operator — likely the same administrator
LUSOLE, s. r. o.Shared officer / director · 6 share thisPLUMA s.r.o.Shared officer / director · 6 share thisDEETY j. s. a.Shared officer / director · 6 share thisSOLAR NETWORKS s.r.o.Shared officer / director · 6 share thisInovasec s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Pavol ČisárikManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100