DOSSIERS / 64 & ONE S.R.O. V KONKURZE
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64 & One s.r.o. v konkurze

SLOVAKIA · COMPANY · INCORPORATED 2013-05-01
KYBE ID: SK-47248211 · 47248211 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
64 & One s.r.o. v konkurze
sk_rpo
47248211
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-05-01
sk_rpo
Nám. sv. Imricha 923/21, 943 01 Štúrovo
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

Active Sport Management s.r.o.dissolvedAdam Transport Services s.r.o.activeAGA Consulting s.r.o.activeAkomo Direct Sales s.r.o.activeAPK TRADE s.r.o.dissolvedAvanzo Slovakia s.r.o.activeB1 neo s.r.o.activeBakonyrun s.r.o.dissolvedBALKER Unió s.r.o.dissolvedBALOGH SERVICE s.r.o.activeBI.CO s.r.o.dissolvedBig Apple, s.r.o.activeBlaster s. r. o.dissolvedBogi - Trans, s.r.o.activeBratfood, s.r.odissolvedBROLUX s. r. o. v likvidáciidissolvedCarbon Evo, s. r. o.activeCARMAX Europe s.r.o.activeCport s. r. o. v likvidáciidissolvedCRGroup s.r.o.active

+94 more

People with significant control

1 people
NameRoleFromSource
Ildikó SimonManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100