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Company dossier

APK TRADE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2014-01-15
KYBE ID: SK-47607394 · 47607394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAPK TRADE s.r.o.

sk_rpo

Registration47607394

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2014-01-15

sk_rpo

Registered addressNám. 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.

64 & One s.r.o. v konkurzeliquidation Active Sport Management s.r.o.dissolved Adam Transport Services s.r.o.active AGA Consulting s.r.o.active Akomo Direct Sales s.r.o.active Avanzo Slovakia s.r.o.active B1 neo s.r.o.active Bakonyrun s.r.o.dissolved BALKER Unió s.r.o.dissolved BALOGH SERVICE s.r.o.active BI.CO s.r.o.dissolved Big Apple, s.r.o.active Blaster s. r. o.dissolved Bogi - Trans, s.r.o.active Bratfood, s.r.odissolved BROLUX s. r. o. v likvidáciidissolved Carbon Evo, s. r. o.active CARMAX Europe s.r.o.active Cport s. r. o. v likvidáciidissolved CRGroup s.r.o.active

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100