DOSSIERS / AUTOVEST TRANS S. R. O.
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AUTOVEST TRANS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-07
KYBE ID: SK-51458641 · 51458641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AUTOVEST TRANS s. r. o.
sk_rpo
51458641
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-03-07
sk_rpo
337, 93041 Kvetoslavov
sk_rpo

Connections

10 links
Shared operator — likely the same administrator
TERMINAL TRANS BITUM s. r. o.Shared registered address · 2 share thisAUTOVEST TRANS S.R.L.Shared officer / director · 10 share thisTERMINAL TRANS BITUM S.R.L.Shared officer / director · 10 share thisAUTOVEST TRANS SRLShared officer / director · 10 share thisDRUMURI SI PODURI SALAJ S.R.L.Shared officer / director · 10 share thisTERMINAL TRANS BITUM s. r. o.Shared officer / director · 10 share thisPOL-AGREGATE SRLShared officer / director · 10 share thisTERMINAL BITUM SUD S.R.L.Shared officer / director · 10 share thisTERMINAL TRANS BITUM SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/SK-51458641/network.

People with significant control

1 people
NameRoleFromSource
Adrian HălmăjanManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOVEST TRANS S.R.L. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100