DOSSIERS / ACRV, K.S.
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ACRV, k.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2016-07-01
KYBE ID: SK-50390805 · 50390805 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ACRV, k.s.
sk_rpo
50390805
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2016-07-01
sk_rpo
Palárikova 76, 02201 Čadca
sk_rpo

Companies at this address

298 total

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

2MM Trading, k.s. v likvidáciiliquidation3AM, k.s. v likvidáciiliquidation3AM Project, s.r.o.activeAB.GE.SK s. r. o.activeACARTUS Slovakia, s.r.o.activeACCESSLINK BUSINESS, k.s.activeADAZO, k. s.activeADESSO Slovakia, s.r.o.dissolvedAdvance Tax Solutions, k.s. v likvidáciidissolvedADVERTON, s.r.o.activeAir Transport International, s.r.o.activeA&K TRUST, k.s.activeAlamand, k.s. v likvidáciidissolvedAlfe Plus, k.s.activeAlistrem Holding, k.s.dissolvedAML Košice, k.s.activeAML Vranov, k.s.activeAP Invest Company s. r. o.activeAquarius Marketing, s.r.o.activeARAS Consulting s. r. o.active

+278 more

Connections

5 links
Shared operator — likely the same administrator
SKYPONG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMGTM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisE-MERCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMPROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share thisREIMAGINE LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Piotr GołąbiewskiOfficer—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100