DOSSIERS / ACADEMIC CONSULTING K.S., V LIKVIDÁCII
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Partnership dossier

ACADEMIC CONSULTING k.s., v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2017-01-19
KYBE ID: SK-50647865 · 50647865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACADEMIC CONSULTING k.s., v likvidácii
sk_rpo
50647865
sk_rpo
dissolved
sk_rpo
Komanditná spoločnosť
sk_rpo
2017-01-19
sk_rpo
Kopčianska 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

1337 GRAPHICS s.r.o.activeac promotion s. r. o., v likvidácii, v dodatočnej likvidáciidissolvedADENELA SK, s. r. o.activeAD International Trading s. r. o.activeAdsFountain s. r. o.activeAD TechDanube s. r. o.activeAGM Service s.r.o.activeAG Ventures s. r. o.activeALDANITY s. r. o.activeALEVON s.r.o.dissolvedALIEXPRESS s.r.o.activeAllround Commercial Activities Group s.r.o.activeAlpha Trading SK s.r.o.activeAlternative Company s.r.o.activeA.L.T. Group a. s.dissolvedAMANEX s. r. o.activeAMIPRO s.r.o.activeAntTech s. r. o.activeApi and Ami s. r. o.activeAQUATICA s.r.o.active

+311 more

People with significant control

1 people
NameRoleFromSource
Olaf SchildeCorporate statutory body—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

Risk journey — why 22?

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