DOSSIERS / AML SK, S. R. O.
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AML SK, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-01-31
KYBE ID: SK-47005556 · 47005556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AML SK, s. r. o.
sk_rpo
47005556
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-01-31
sk_rpo
Košická 11, 82109 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXMAN s. r. o.activeDEALock j.s.a.activeeCASA s. r. o.activeEvalion s. r. o.activee-VOY s. r. o.activeFinhold s.r.o.activeHYDRØ, s.r.o.activeHYDRØ TNS, s. r. o.activeLAWCORP, s.r.o.activeMARO CARS SLOVAKIA, s. r. o.activeM.A. TRADE SK, s. r. o.activeNovum Estates s. r. o.activePelias, s.r.o.activeProJura, s. r. o.activeProRate Advisory s. r. o.activeProRate s.r.o.activeRADOSLAV TOTH | law firm, s.r.o.activeREALTORS GROUP, s. r. o.activeSENTIA services s. r. o.activeSentia s.r.o.active

+4 more

People with significant control

2 people
NameRoleFromSource
Andrea JanderlováManaging director—Slovakia registry
Matúš JanderlaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100