DOSSIERS / A.I.B. COMPANY S. R. O.
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Company dossier

A.I.B. Company s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-06-06
KYBE ID: SK-51728010 · 51728010 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A.I.B. Company s. r. o.
sk_rpo
51728010
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-06-06
sk_rpo
Južná trieda 2881/4B, 04001 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELEKTRO BAU s. r. o.activeALIS SK s. r. o.activeAngryRobot Labs s. r. o.activeAPEA s. r. o.activeAURA VIBE s. r. o.activeAVENIO s. r. o.activeBAOBAO, s. r. o.activeBella Colors, s. r. o.activeBramcke Slovakia s. r. o.activeCentrum Radosti, s.r.o.activeClinically s. r. o.activeDeklik s. r. o.activeDPD-Consulting s.r.o.activeDYNASTIA REAL s. r. o.activeELPE s. r. o.activeeMDe Group s. r. o.activeEPO s. r. o.dissolvedFG servis s. r. o.activeFINEXPERT GROUP a. s.activeF.I. s. r. o.active

+34 more

People with significant control

1 people
NameRoleFromSource
PhDr. Jozef Vaško, MBAManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100