DOSSIERS / ADVISUM S. R. O.
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Advisum s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-06-05
KYBE ID: SK-46696288 · 46696288 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Advisum s. r. o.
sk_rpo
46696288
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-06-05
sk_rpo
Karpatské námestie 10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 related
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Companies at this address

10,750 total

Connections

16 links

People with significant control

3 people
NameRoleFromSource
Dušan Macháčekbeneficial owner2017-03-15Slovakia registry
Monika Macháčkovábeneficial owner2017-03-15Slovakia registry
Jaroslav ŘezníčekManaging directorSlovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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