DOSSIERS / A&K TRUST, K.S.
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Partnership dossier

A&K TRUST, k.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2012-03-06
KYBE ID: SK-46574760 · 46574760 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A&K TRUST, k.s.
sk_rpo
46574760
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2012-03-06
sk_rpo
Palárikova 76, 02201 Čadca
sk_rpo

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.activeACARTUS Slovakia, 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.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

Connections

11 links
Shared operator — likely the same administrator
DAS Beste aus Polen GmbHShared officer / director · 3 share thisGutes aus Polen GmbHShared officer / director · 11 share this"ZAKŁAD PRODUKCJI SPOŻYWCZEJ" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisABC Vertrieb UG (haftungsbeschränkt)Shared officer / director · 11 share thisdoletra GmbHShared officer / director · 11 share thisGV POUGHKEEPSIE COMPANY LTDShared officer / director · 11 share thisLoska GmbHShared officer / director · 11 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.

Showing 7 of 11 — full graph via /v1/entities/SK-46574760/network.

People with significant control

2 people
NameRoleFromSource
Arkadiusz KarolakOfficer—Slovakia registry
Krzysztof PachołOfficer—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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