DOSSIERS / AM SERVICES K. S.
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Partnership dossier

AM Services k. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2017-05-10
KYBE ID: SK-50883496 · 50883496 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM Services k. s.
sk_rpo
50883496
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2017-05-10
sk_rpo
Werferova 3782/6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

2 entities
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Companies at this address

146 total

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

3M REAL ESTATE s.r.o.activeActualit, s.r.o.activeADORO, s. r. o.activeAFORIA s. r. o.activeALTYRA, j. s. a.activeAPARTMENTS H75 s. r. o.activeASVO, s.r.o.activeAxonor s. r. o.activeBakos Export s. r. o.activeBakos Import s. r. o.activeBalance Wonderful s. r. o.activeBAR STYLE s.r.o.activeBAUHOW s. r. o.activeBeauté Naturelle s.r.o.activeBento s. r. o.activeBerlichingen s. r. o.activeBLSK Group s. r. o.activeCassovia industry solution s.r.o.activeCERZO s. r. o.activeCharlemagne s. r. o.active

+126 more

People with significant control

3 people
NameRoleFromSource
Erik KarabínošCorporate statutory body—Slovakia registry
Gizella Ilona TóthCorporate statutory body—Slovakia registry
Services DE, s. r. o.Officer—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100