DOSSIERS / 28 HOUSING ESTATE, A.S. V LIKVIDÁCII
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28 Housing Estate, a.s. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2015-06-26
KYBE ID: SK-48222721 · 48222721 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
28 Housing Estate, a.s. v likvidácii
sk_rpo
48222721
sk_rpo
dissolved
sk_rpo
Akciová spoločnosť
sk_rpo
2015-06-26
sk_rpo
Tallerova 4, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

530 total

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

1. RIMAMURÁNSKA, s.r.o.dissolvedABAFFY DESIGN, s. r. o.activeABCROM, s. r. o.activeAB frame s.r.o.dissolvedAbigail RENT, s. r. o.activeA Bollt s.r.o.activeADAM stavebniny s.r.o.activeAdvisory House s.r.o.activeAeterno s.r.o.activeAGED ANGEL s.r.o.activeAgentura IT PRO s. r. o.activeAgilo s. r. o.activeagropark Šurany s. r. o.activeAGROTAN s.r.o.activeAHURA reality, s. r. o.activeAI medical robotics s. r. o.activeAitana s. r. o.activeAJ Steel s.r.o.activeAkadémia Feng Shui s.r.o.activeAK CAPITAL FINANCE, s.r.o.active

+510 more

People with significant control

1 people
NameRoleFromSource
Mgr. Jaroslav SabolLiquidator—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 530 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100