DOSSIERS / AA HOLDING S. R. O.
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AA Holding s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-03-17
KYBE ID: SK-50233246 · 50233246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA Holding s. r. o.
sk_rpo
50233246
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-03-17
sk_rpo
Zámocká 3, 81101 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

3M Stav s.r.o.dissolvedAccord Group Ceska, s.r.o., organizačná zložkadissolvedAE konzultanti, s. r. o.dissolvedAGALUS, s.r.o.dissolvedAgrac s.r.o.activeAlevender s.r.o.activeAliceimpex s. r. o.activeAMC-Globalway s.r.o.activeASIP s.r.o.activeASSIST (SK) s.r.o. - v likvidáciidissolvedASTEMOS TRADING, s. r. o.dissolvedATELIÉR PETRA s.r.o.dissolvedAVIENS s.r.o. v likvidáciiliquidationBASKIM s.r.o. v likvidáciidissolvedBEDFORD s. r. o.dissolvedBOREN, s.r.o.dissolvedBRATISLAVA BUILDING a. s.dissolvedBratislavská lodná spoločnosť, a.s.dissolvedBUDEST VEĽKOOBCHOD s.r.o.activeBUSIMPO s.r.o.dissolved

+96 more

People with significant control

1 people
NameRoleFromSource
Alexander AvramovManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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