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Company dossier

ARLEE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-02
KYBE ID: SK-51453983 · 51453983 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARLEE s. r. o.

sk_rpo

Registration51453983

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2018-03-02

sk_rpo

Registered addressMostná 13, 949 01 Nitra

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

1. jahodárská slovenská, s. r. o.dissolved AB AFINO s. r. o.active ADAC Solutions s. r. o.active Adventure, spol. s r.o.dissolved AG - Bau s.r.o.active AGIX s. r. o.dissolved Aktiv Plus s.r.o.dissolved AK ZONE ENERGY SYSTEM s.r.o.dissolved ALCHRI s.r.o.active ALL - JOBS s. r. o.active AMITAX s. r. o.active AMLG s. r. o.active Andone SK s.r.o.active Anemax s. r. o.dissolved Applied Technologies s. r. o.active APS – Topzm Group, s. r. o.dissolved AREABAU HOLDING s. r. o.dissolved ARIMAX s.r.o.dissolved ARSO TEC s.r.o.dissolved ASC Credit s. r. o.active

+246 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100