DOSSIERS / A.D. IMPEX S. R. O.
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A.D. IMPEX s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-17
KYBE ID: SK-50457616 · 50457616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.D. IMPEX s. r. o.
sk_rpo
50457616
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-08-17
sk_rpo
Kopčianska 10, 851 01 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

ACOND s. r. o. v likvidáciiliquidationA-connect s.r.o.activeADP Company s.r.o.activeADVOKÁTSKA KANCELÁRIA - Marek Piršel s.r.o.activeAegis Business Group SK k.s.activeAeris s.r.o. v likvidáciiliquidationAGNELY s.r.o.activeAHL GLOBAL Aviation s. r. o.activeAK services SK, s. r. o.activeALACART s.r.o.activeALERA Engineering, s.r.o.activeAlergo-servis . s.r.o.activeALIEN RESORT s. r. o.activeALTAIR SOFTWARE SK s. r. o.activeA-lu-mi s. r. o.activeANDORIAN s. r. o.activeANSUZ s. r. o.activeA & P Company s. r. o.activeArdagos s.r.o.activeARENAL SLOVENSKO SK, s. r. o.active

+273 more

People with significant control

1 people
NameRoleFromSource
David DvorkinManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

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