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Company dossier

AMG Bau s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2015-02-03
KYBE ID: SK-48035921 · 48035921 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMG Bau s.r.o.

sk_rpo

Registration48035921

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2015-02-03

sk_rpo

Registered addressZámocká 3, 811 01 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

1N LENA s.r.o.active 3b group s.r.o.active 3M Montaggi s.r.o.active ABE Change, j. s. a.active Adart s. r. o.active Alaze s. r. o.active all invest s.r.o.active ANEKO s. r. o.active APERIS s.r.o.active APO building, s.r.o.active APPOX s.r.o.dissolved AQM SLOVAKIA s.r.o.active Aston Market s.r.o.active Atmos s. r. o.active Attack Consult s. r. o.active Azure One s.r.o.active BAN Invest, s. r. o.active BeNo Consult s. r. o.active biGG & Co s. r. o.active Blue Level, s.r.o.active

+177 more

People with significant control

1 people

Name	Role	From	Source
Zoltan Varga	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zoltan Varga (officer) matches PEP Zoltán Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100