DOSSIERS / AGRANIANA TRADE S. R. O.
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Agraniana Trade s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-06-15
KYBE ID: SK-46721738 · 46721738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agraniana Trade s. r. o.
sk_rpo
46721738
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-06-15
sk_rpo
Račianska 88B, 831 02 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABACI Guard s. r. o.activeABAKUS SLOVAKIA s. r. o.activeAbnormal design s. r. o.activeACAPULCO s.r.o.activeACTIVE Building s.r.o.activeACTIVE Stav s.r.o.activeAFAX s.r.o.activeAirCon s.r.o.dissolvedAkiba s. r. o.activeAKONI CONSULTING s.r.o.activeAMETIS s. r. o.activeATTKY HU, s. r. o.activeAveja, s.r.o.activeaw bau s. r. o.activeBEER HOUSE RS, s. r. o.activeBIRFER, s.r.o.activeBuild HZ s.r.o.activeCAMPSITE s.r.o.activeCaspian Pearl Sk General Trading Co., s. r. o.activeconsulting& s. r. o.active

+64 more

People with significant control

1 people
NameRoleFromSource
Tomáš PolákManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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