DOSSIERS / AMIPE S.R.O.
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AMIPE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-12-14
KYBE ID: SK-47582049 · 47582049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMIPE s.r.o.
sk_rpo
47582049
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active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-12-14
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Senný trh 3116/7, 94501 Komárno
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Companies at this address

144 total

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

ALL CARS CO s. r. o.activeAllin1hand.hu s.r.o.activeANDREJ s.r.o.activeANGLIS s. r. o.activeARQON s. r. o.activeAstero Business s. r. o.activeAura twins trading company s.r.o.activeAV Cooperation s. r. o.activeBB car inspection s.r.o.activeBOZOL s.r.o.activeBUZZ MOTORS s. r. o.activeBZB Power s. r. o.activeCARGO AGENTS s.r.o.activeCar lifestyle s. r. o.activeCARPATIC CAR s. r. o.activeCarsimp s. r. o.activeCFU s. r. o.activeCHAPERON SK s. r. o.activeCO-Firm s. r. o.activeCsaki Ranch, s.r.o.active

+124 more

People with significant control

1 people
NameRoleFromSource
Maria StoicaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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