DOSSIERS / 2ION S. R. O.
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2ION s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-01-31
KYBE ID: SK-50689673 · 50689673 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2ION s. r. o.
sk_rpo
50689673
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-01-31
sk_rpo
Černyševského 10, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

445 total

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

123 požičovňa s. r. o.active4Bio, s. r. o.active4est s. r. o.activeA4G, s. r. o.activeAB IDEAS s. r. o.activeACHIM s. r. o.activeAdalet s.r.o.activeadambo s. r. o.activeAdam Klempár - Adam KlempárdissolvedaddCar Rental Services s.r.o.activeADDUPT DREAMS Slovakia s. r. o.activeAgit AlguractiveAGRO - TECHNOLOGY, s. r. o.activeAHA Jasná s. r. o.activeAimal KhanactiveAKAMAR s. r. o.activeAKC LOGISTIC s. r. o.activeAleksandr SenshinactiveAlfa Business Company s. r. o.activeALISON CAPITAL, s. r. o.active

+425 more

People with significant control

1 people
NameRoleFromSource
Juraj ÁghManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 445 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