DOSSIERS / AUTOMOTIVE LOGISTIC S.R.O.
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Company dossier

Automotive Logistic s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-11-21
KYBE ID: SK-52057321 · 52057321 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
Automotive Logistic s.r.o.
sk_rpo
52057321
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-11-21
sk_rpo
Rázusova 49, 04001 Košice - mestská časť Juh
sk_rpo

Companies at this address

102 total

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

2M Building s.r.o.dissolvedADESSO s.r.o.activeAdsulting Plus s.r.o.activeAdsulting. s.r.o.activeAdvokátska kancelária Juristi s.r.o.activeAgile & Clever SLOVAKIA s.r.o.activeAgile & Clever TAX s.r.o.activeALFA PINKY s.r.o.activeAlina ShusturdissolvedAnastasiia ParkhomenkoactiveApostel s. r. o.activeAscella s.r.o.dissolvedAutomotive Trade s.r.o.dissolvedAutomotive Trans s.r.o.dissolvedBa Ngo NguyenactiveBogdan MudrykdissolvedBohdan ShabandissolvedCHARLIE PINKY s.r.o.activeDušan MajorošdissolvedDušan Majorošdissolved

+82 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-11-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100