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Company dossier

AVENIAS Compliance, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-08-02
KYBE ID: SK-50974955 · 50974955 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAVENIAS Compliance, s. r. o.

sk_rpo

Registration50974955

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2017-08-02

sk_rpo

Registered addressPrievozská 4D, 82109 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

addaptivo s.r.o.active A Law, s. r. o.active AVENIAS Tax Slovensko, s. r. o.active AVENIAS Tax, s. r. o.active AZISFIN s. r. o.active COSCO SHIPPING Lines (Central Europe) s.r.o. organizačná zložka Slovenská republikaactive Dataconcept s.r.o.active ELOS Technologies s. r. o.active FERRING Slovakia s. r. o.active GE HealthCare Slovensko, s.r.o.active Global AutoConsult, s.r.o.active Miracolo Fashion s. r. o.active Mix Market Slovensko s.r.o.active MONO BVS, s.r.o.active MS Clinical Research Slovakia s. r. o.active Msquare s.r.o.active Native Speaker Network International & Co. k. s.active OKTE, a.s.active Pukhkyi & Co. s. r. o.active Sourcing Point Technology, s.r.o., organizačná zložkadissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Ján Vajcík	Managing director	—	Slovakia registry
Michaela Stachová	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100