DOSSIERS / ARIARY GROUP S.R.O.
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Ariary group s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-14
KYBE ID: SK-51459973 · 51459973 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ariary group s.r.o.
sk_rpo
51459973
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-03-14
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.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.activeCleveland corporate service 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

1 people
NameRoleFromSource
Ing. Roman KundrákManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 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