DOSSIERS / AVIENS S.R.O. V LIKVIDÁCII
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AVIENS s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2014-01-04
KYBE ID: SK-47624477 · 47624477 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AVIENS s.r.o. v likvidácii
sk_rpo
47624477
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2014-01-04
sk_rpo
Zámocká 3, 81101 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

3M Stav s.r.o.dissolvedAA Holding s. r. o.activeAccord Group Ceska, s.r.o., organizačná zložkadissolvedAE konzultanti, s. r. o.dissolvedAGALUS, s.r.o.dissolvedAgrac s.r.o.activeAlevender s.r.o.activeAliceimpex s. r. o.activeAMC-Globalway s.r.o.activeASIP s.r.o.activeASSIST (SK) s.r.o. - v likvidáciidissolvedASTEMOS TRADING, s. r. o.dissolvedATELIÉR PETRA s.r.o.dissolvedBASKIM s.r.o. v likvidáciidissolvedBEDFORD s. r. o.dissolvedBOREN, s.r.o.dissolvedBRATISLAVA BUILDING a. s.dissolvedBratislavská lodná spoločnosť, a.s.dissolvedBUDEST VEĽKOOBCHOD s.r.o.activeBUSIMPO s.r.o.dissolved

+96 more

People with significant control

2 people
NameRoleFromSource
Ing. Sergej ZápotockýLiquidator—Slovakia registry
Ing. Sergej ZápotockýManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 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