DOSSIERS / 12 SOKOLY, S. R. O.
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12 sokoly, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-07-08
KYBE ID: SK-50407236 · 50407236 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
12 sokoly, s. r. o.
sk_rpo
50407236
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-07-08
sk_rpo
Budatínska 16A, 85106 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

75 Stav s. r. o.activeAdele DendenaactiveAdrián RosíkactiveAdrián Zachar - TropicactiveaKomfort s. r. o.activeAksana KoiraactiveAlexandra BalážováactiveAlfa Technology s. r. o.activeALL INCLUSIVE REAL BA s. r. o.activeALLTAY-x s. r. o.activeAlphanet AI Solutions s. r. o.activeAlpha profit capital s. r. o.activeAmiCYCLES s. r. o.activeAnastasiia - Oleksandra KirdiakinadissolvedAnastasiya FedetchakdissolvedAndrea WeissabelováactiveAndriian LeshkoactiveAneta Rajnohová - LARENAdecoractiveAnna FarkašovádissolvedAnton Shurdukactive

+274 more

People with significant control

3 people
NameRoleFromSource
Peter Jakúbekbeneficial owner2017-03-17Slovakia registry
Samuel Behríkbeneficial owner2017-03-17Slovakia registry
Ádam SzabóManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100