DOSSIERS / ACCOUNTING SLOVAKIA, SPOL. S R.O.
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Accounting Slovakia, spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-10-24
KYBE ID: SK-52010783 · 52010783 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Accounting Slovakia, spol. s r.o.
sk_rpo
52010783
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-10-24
sk_rpo
Tallerova 4, 81102 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

537 total

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

100% REWORK SK s. r. o.active2716 s.r.o.active2MK Opal s. r. o.active767LuxuryCars, s. r. o.activeABC Sport, s.r.o.activeABT spol. s r.o.activeAcross s. r. o.activeAdeca Trade s.r.o.activeADRENALINE FACTORY s.r.o. v likvidáciiliquidationAdvanced Solution, s.r.o.activeAdvico s. r. o.activeAerophone s. r. o.activeAGORA, s.r.o.dissolvedAgricus s.r.o.activeAGROČIRČ, a.s.activeAKUST s.r.o.activeAlan s. r. o.activeALBERT team s.r.o.activeAldine s. r. o.activeAlicia s. r. o.active

+517 more

People with significant control

1 people
NameRoleFromSource
Ing. Péter Márk SzabóManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100