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Partnership dossier

AML Košice, k.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2017-05-06
KYBE ID: SK-50874756 · 50874756 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameAML Košice, k.s.

sk_rpo

Registration50874756

sk_rpo

Statusactive

sk_rpo

TypeKomanditná spoločnosť

sk_rpo

Incorporated2017-05-06

sk_rpo

Registered addressPalárikova 76, 02201 Čadca

sk_rpo

Companies at this address

298 total

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

2MM Trading, k.s. v likvidáciiliquidation 3AM, k.s. v likvidáciiliquidation 3AM Project, s.r.o.active AB.GE.SK s. r. o.active ACARTUS Slovakia, s.r.o.active ACCESSLINK BUSINESS, k.s.active ACRV, k.s.active ADAZO, k. s.active ADESSO Slovakia, s.r.o.dissolved Advance Tax Solutions, k.s. v likvidáciidissolved ADVERTON, s.r.o.active Air Transport International, s.r.o.active A&K TRUST, k.s.active Alamand, k.s. v likvidáciidissolved Alfe Plus, k.s.active Alistrem Holding, k.s.dissolved AML Vranov, k.s.active AP Invest Company s. r. o.active Aquarius Marketing, s.r.o.active ARAS Consulting s. r. o.active

+278 more

Connections

6 links

Shared operator — likely the same administrator

Cake and Roll, k.s.Shared officer / director · 7 share this E-DYSTRYBUCJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 7 share this E-DYSTRYBUCJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this AML Bardejov, k.s.Shared officer / director · 7 share this AML Prešov, k.s.Shared officer / director · 7 share this AML Vranov, k.s.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Arkadiusz Łukasz Budzik	Corporate statutory body	—	Slovakia registry
E-DYSTRYBUCJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ SPÓŁKA KOMANDYTOWA	Officer	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100