DOSSIERS / GWENT ACCOUNTING SK2 S. R. O.
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Gwent Accounting SK2 s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-10-12
KYBE ID: SK-51114542 · 51114542 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gwent Accounting SK2 s. r. o.
sk_rpo
51114542
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-10-12
sk_rpo
Tomášikova 1973/32, 831 04 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
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Companies at this address

120 total

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

365 consulting s.r.o.activeAkurex, s. r. o.activeAMS reno v.o.s.dissolvedAndry plus s.r.o.activeARIETA s.r.o.activeARSON s.r.o.dissolvedAutodiagnostika s.r.o.activeAzaria Consulting s. r. o.activeBAU-KA s.r.o.activeBIZREX s. r. o.activeBLACK FROG s. r. o.activeBlue Skyline s.r.o.activeBORON s.r.o.activeBRAINE s.r.o.activeCells Revital Laboratory s. r. o.activeCENOKS s. r. o.activeCEREZA s.r.o.activeCLEANSTAR s.r.o.dissolvedCommercial Services SK, s.r.o.activeConde s. r. o.active

+100 more

People with significant control

1 people
NameRoleFromSource
Martina BrunoManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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