DOSSIERS / ANGELS WEI S. R. O.
← SearchExport PDF
Company dossier

Angels wei s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-07-05
KYBE ID: SK-50975927 · 50975927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Angels wei s. r. o.
sk_rpo
50975927
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-07-05
sk_rpo
Kukučínova 22, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

23 Trade s. r. o.active8888 s. r. o.activeAFIRNA s. r. o.activeAGINO s. r. o.activeakolum s.r.o.activeAldebaran, s. r. o.activeAleksandre RusiaactiveAll4dentDH s. r. o.activeAlla RaievskadissolvedAlona YakymovychactiveAmaden s. r. o.activeAMANIS, s. r. o.activeANDE BB s. r. o.activeAndrea BučkováactiveAndrea ZimmermannováactiveAndrii AverinactiveAndrii KriventsevdissolvedAnton RetunskyiactiveAnton SiryiactiveAPIS 7 s. r. o.active

+464 more

People with significant control

2 people
NameRoleFromSource
Jana Lapčákovábeneficial owner2019-08-07Slovakia registry
Magdaléna Lapčákovábeneficial owner2020-01-08Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100