DOSSIERS / 1 WAY S.R.O.
← SearchExport PDF
Company dossier

1 WAY s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-02-06
KYBE ID: SK-51328259 · 51328259 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
1 WAY s.r.o.
sk_rpo
51328259
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-02-06
sk_rpo
Mickiewiczova 16, 81107 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

153 total

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

ALEDA s.r.o.activeAleksei TsikulinactiveAlina PetisactiveALL 5 s. r. o.activeAnfisa PolishchukdissolvedANKS s.r.o.activeAnna DobrykactiveAnna YakovlevaactiveAPOTEX s. r. o.activeBAKYT unit SK, s.r.o.activeBEHNASAN s.r.o.activeBohdan KyslytsiadissolvedBusiness&Matters s.r.o.activeCertain Power Co. s. r. o.activeCimen ÖmerdissolvedConval Group s.r.o.activeDenys MochalindissolvedDETEK s.r.o.activeDiana SamoilykdissolvedDmitrii Kulakovactive

+133 more

People with significant control

3 people
NameRoleFromSource
Seyedehmaryam ZamanikelarijaniManaging director—Slovakia registry
Seyedehzahra ZamanikelarijaniManaging director—Slovakia registry
Seyedhossein ZamanikelarijaniManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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