DOSSIERS / AVEL S.R.O.
← SearchExport PDF
Company dossier

avel s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-01-21
KYBE ID: SK-50019236 · 50019236 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
avel s.r.o.
sk_rpo
50019236
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-01-21
sk_rpo
Nezábudková 5, 82101 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

4from media, s.r.o.activeAA PROFIT, s. r. o.activeACTIVAN s.r.o.dissolvedADAON s. r. o.activeA.D.BAUM s. r. o.activeAdem OvatactiveALFAPORT s. r. o.activeALKAN KG s.r.o.activeAna DordevicdissolvedANAR-SK s. r. o.activeANTILES s. r. o.dissolvedARAGIS s. r. o.activeARBELIA s. r. o.activeARCANAX s. r. o.activeArseni s. r. o.activeArtur ZakharenkoactiveATTAL s. r. o.activeAUTOPRIMA s.r.o.activeAux & Bec, s. r. o.activeAx Que International, s. r. o.dissolved

+129 more

People with significant control

1 people
NameRoleFromSource
Ing. Milan TomečekManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100