DOSSIERS / APS – TOPZM GROUP, S. R. O.
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Company dossier

APS – Topzm Group, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-02-05
KYBE ID: SK-50156497 · 50156497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APS – Topzm Group, s. r. o.
sk_rpo
50156497
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-02-05
sk_rpo
Mostná 13, 949 01 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

1. jahodárská slovenská, s. r. o.dissolvedAB AFINO s. r. o.activeADAC Solutions s. r. o.activeAdventure, spol. s r.o.dissolvedAG - Bau s.r.o.activeAGIX s. r. o.dissolvedAktiv Plus s.r.o.dissolvedAK ZONE ENERGY SYSTEM s.r.o.dissolvedALCHRI s.r.o.activeALL - JOBS s. r. o.activeAMITAX s. r. o.activeAMLG s. r. o.activeAndone SK s.r.o.activeAnemax s. r. o.dissolvedApplied Technologies s. r. o.activeAREABAU HOLDING s. r. o.dissolvedARIMAX s.r.o.dissolvedARLEE s. r. o.dissolvedARSO TEC s.r.o.dissolvedASC Credit s. r. o.active

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100