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Company dossier

ACB ltd s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-12
KYBE ID: SK-50447009 · 50447009 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameACB ltd s. r. o.

sk_rpo

Registration50447009

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2016-08-12

sk_rpo

Registered addressRačianska 88 B, 831 02 Bratislava - mestská časť Nové Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,030 total

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

1-International s.r.o.active 24 s. r. o.active 2Home Reality s. r. o.active 365bind s. r. o.active 3BCOMMERCE s.r.o.active 48 s. r. o.active 4senses s. r. o.active 55 s. r. o.active 75 s. r. o.active 77 s. r. o.active 95 s. r. o.active AB Group s.r.o.active ABP industrial solutions s.r.o.,active Abred s.r.o.active Adage s. r. o.active Adaro s. r. o.active Adonic s. r. o.active ADP Stavby s. r. o.active ADRE ENERG, s. r. o.active Advada s. r. o.active

+1,010 more

People with significant control

1 people

Name	Role	From	Source
Ivan Vasilyev	Managing director	—	Slovakia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,030 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ivan Vasilyev (officer) matches PEP Ivan Vasilyev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ivan Vasilyev (officer) matches PEP Ivan Vasilyev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100