DOSSIERS / 2. INVESTIČNÉ DRUŽSTVO
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Cooperative dossier

2. Investičné družstvo

SLOVAKIA · COOPERATIVE · INCORPORATED 2015-08-22
KYBE ID: SK-48276596 · 48276596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
2. Investičné družstvo
sk_rpo
48276596
sk_rpo
dissolved
sk_rpo
Družstvo
sk_rpo
2015-08-22
sk_rpo
Karpatské námestie 10/A, 831 06 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

123 SERVIS s. r. o.active3. Investičné družstvodissolvedAFF V4 market s.r.o.activeAliente s. r. o.activeAmin s.r.o.activeAMRAK v.o.s.dissolvedAntaloca, s.r.o.activeAQUA DRILL, s.r.oactiveArmada trading s.r.o.dissolvedARTEMIS MACHINERY s. r. o.activeAspirelo s. r. o.activeASPK, s. r. o.activeAuxtBau, s.r.o.activeAYMOFA s.r.o.activeBBU s.r.o.dissolvedBOLEDIN s.r.o.activeBPPM s.r.o.activeCARS for You s.r.o.activeCersei Lanister s. r. o.activeČonga-FIN s. r. o.active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100