DOSSIERS / AGRIYA S.R.O.
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Agriya s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-06-20
KYBE ID: SK-50958828 · 50958828 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Agriya s.r.o.
sk_rpo
50958828
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-06-20
sk_rpo
Špitálska 53, 81101 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

194 total

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

ABC Controls s.r.o.activeAdvance technologies supplies s. r. o.dissolvedAlaris Labs s.r.o.activeAleksei AnisimovdissolvedAlgorithm s.r.o.activeAliaksandr RetsiukhindissolvedAlibaba & Friends s. r. o.activeAlpha Finance Group s.r.o.dissolvedAmadei s.r.o. v likvidáciiliquidationAmasty s.r.o. v likvidáciidissolvedAmulet Business s. r. o.activeAnastasiia PopovadissolvedAngelist s.r.o.activeAravind Nirmal KumardissolvedARH INDUSTRIAL CO., s.r.o.activeArtem Samoilovdissolvedatm engineering s.r.o. v likvidáciidissolvedAW Architectural Design s.r.o. v likvidáciidissolvedBahar Jafari Nejad tradingactiveBig Mama s. r. o.active

+174 more

People with significant control

2 people
NameRoleFromSource
Aravind Nirmal KumarManaging director—Slovakia registry
Sheerin Banu SahabudeenManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100