DOSSIERS / ABT SPOL. S R.O.
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ABT spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-12-10
KYBE ID: SK-47574488 · 47574488 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABT spol. s r.o.
sk_rpo
47574488
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-12-10
sk_rpo
Tallerova 4, 81102 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

537 total

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

100% REWORK SK s. r. o.active2716 s.r.o.active2MK Opal s. r. o.active767LuxuryCars, s. r. o.activeABC Sport, s.r.o.activeAccounting Slovakia, spol. s r.o.activeAcross s. r. o.activeAdeca Trade s.r.o.activeADRENALINE FACTORY s.r.o. v likvidáciiliquidationAdvanced Solution, s.r.o.activeAdvico s. r. o.activeAerophone s. r. o.activeAGORA, s.r.o.dissolvedAgricus s.r.o.activeAGROČIRČ, a.s.activeAKUST s.r.o.activeAlan s. r. o.activeALBERT team s.r.o.activeAldine s. r. o.activeAlicia s. r. o.active

+517 more

People with significant control

2 people
NameRoleFromSource
Martin Mrvabeneficial owner2021-01-15Slovakia registry
Vojtech Szamaránszkýbeneficial owner2017-02-01Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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