DOSSIERS / AJ STEEL S.R.O.
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Company dossier

AJ Steel s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-01-04
KYBE ID: SK-52110451 · 52110451 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ Steel s.r.o.
sk_rpo
52110451
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-01-04
sk_rpo
Tallerova 4, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
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Companies at this address

530 total

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

1. RIMAMURÁNSKA, s.r.o.dissolved28 Housing Estate, a.s. v likvidáciidissolvedABAFFY DESIGN, s. r. o.activeABCROM, s. r. o.activeAB frame s.r.o.dissolvedAbigail RENT, s. r. o.activeA Bollt s.r.o.activeADAM stavebniny s.r.o.activeAdvisory House s.r.o.activeAeterno s.r.o.activeAGED ANGEL s.r.o.activeAgentura IT PRO s. r. o.activeAgilo s. r. o.activeagropark Šurany s. r. o.activeAGROTAN s.r.o.activeAHURA reality, s. r. o.activeAI medical robotics s. r. o.activeAitana s. r. o.activeAkadémia Feng Shui s.r.o.activeAK CAPITAL FINANCE, s.r.o.active

+510 more

People with significant control

1 people
NameRoleFromSource
János KarvalicsManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 530 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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