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Company dossier

CHEMI s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-12-19
KYBE ID: SK-47507594 · 47507594 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEMI s.r.o.

sk_rpo

Registration47507594

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2013-12-19

sk_rpo

Registered addressRudohorská 33, 974 11 Banská Bystrica

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolved ABmedia s.r.o.dissolved Akinex, s. r. o.active ALMAR FX s.r.o.dissolved ALPCON, s. r. o.active ALTRIX, spol. s r.o.active Andriy Zarinchuk, podnik zahraničnej osobydissolved AR-Ha, spol. s r.o.active Aromatic, s.r.o.dissolved AS Performance, s. r. o.active Auxerrois s.r.o. „v likvidácii“dissolved BASALT STONE s.r.o.active BBK AGRO, s.r.o. „v konkurze“liquidation B Consult s.r.o.dissolved BLUE Investment s.r.o.liquidation Boravac s. r. o.active Business Technology s. r. o.dissolved Carrie services s. r. o.active CBS Trade s.r.o.active DAMADA real s.r.o.active

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100