DOSSIERS / CLEVELAND CORPORATE SERVICE S.R.O.
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Cleveland corporate service s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-10-12
KYBE ID: SK-51142040 · 51142040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cleveland corporate service s.r.o.
sk_rpo
51142040
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-10-12
sk_rpo
Jelenia 1, 81105 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1 Get-on, s.r.o.activeAAaDA, s. r. o.activeABC HR s. r. o.activeAcross Crowd 1, družstvoactiveADUA, s.r.o.activeAlgof company s. r. o.activeAll for 1 s.r.o.activeAPN s.r.o.activeAquilam s.r.o.activeAriary group s.r.o.activeAsset Europe s.r.o.dissolvedBaumontagen s. r. o.activebestPNEU s.r.o.dissolvedBoth Auto, s. r. o.activecapital commerce s.r.o.activeCEDRICK s.r.o.activeCOBRAK s.r.o.activeCONVOY TRANSPORT s. r. o.activeCREATIVE MR s.r.o.dissolvedcuppa s.r.o.active

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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