DOSSIERS / AUXERROIS S.R.O. „V LIKVIDÁCII“
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Auxerrois s.r.o. „v likvidácii“

SLOVAKIA · COMPANY · INCORPORATED 2015-11-21
KYBE ID: SK-50047272 · 50047272 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Auxerrois s.r.o. „v likvidácii“
sk_rpo
50047272
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2015-11-21
sk_rpo
Rudohorská 33, 974 11 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolvedABmedia s.r.o.dissolvedAkinex, s. r. o.activeALMAR FX s.r.o.dissolvedALPCON, s. r. o.activeALTRIX, spol. s r.o.activeAndriy Zarinchuk, podnik zahraničnej osobydissolvedAR-Ha, spol. s r.o.activeAromatic, s.r.o.dissolvedAS Performance, s. r. o.activeBASALT STONE s.r.o.activeBBK AGRO, s.r.o. „v konkurze“liquidationB Consult s.r.o.dissolvedBLUE Investment s.r.o.liquidationBoravac s. r. o.activeBusiness Technology s. r. o.dissolvedCarrie services s. r. o.activeCBS Trade s.r.o.activeCHEMI s.r.o.dissolvedDAMADA real s.r.o.active

+60 more

People with significant control

1 people
NameRoleFromSource
Martina EichlerováLiquidator—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVERIS s. r. o. „v likvidácii“ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100