DOSSIERS / 2000 GLOBAL SERVICE, S.R.O.
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2000 Global Service, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-11-27
KYBE ID: SK-52059740 · 52059740 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2000 Global Service, s.r.o.
sk_rpo
52059740
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-11-27
sk_rpo
Karpatské námestie 10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10,750 total

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

01company s. r. o.active1. Slovenská archivačná, s. r. o.active3D HOME, s. r. o.active3onfo Gastro, s.r.o. v likvidáciidissolved3peaks s. r. o.active3S Trade s.r.o.active4. Investičné družstvoactive4MG&P Slovakia s.r.o.active4 x RH, s.r.o.active66X s. r. o.active6. Investičné družstvoactive7 CONTINENTS s. r. o.active8group s. r. o.active96 corporation s. r. o.dissolvedA2M Services, s.r.o.activeAARON MOND s.r.o.activeAbbas Günerdissolvedabc company s. r. o.activeABC TREND s.r.o.dissolvedAbd Alrahman Sarminidissolved

+10,730 more

People with significant control

1 people
NameRoleFromSource
Fiorentina SarracinoManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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