DOSSIERS / AMELLIA S.R.O.
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Amellia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-02-12
KYBE ID: SK-52191711 · 52191711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Amellia s.r.o.
sk_rpo
52191711
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-02-12
sk_rpo
Drieňová 1J, 821 01 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

AB international s. r. o.activeAbrozia, s. r. o.activeAdele Supreme, k.s. v likvidáciiliquidationAG BAU GROUP s.r.o.activeAJACHO, s. r. o.activeA&K ADE Kuk s.r.o.activeALL STORE s.r.o.activeAlpha Design s.r.o.activeAmati s.r.o.activeAnaka, s.r.o.activeAPLIS SLOVAKIA s. r. o.activeArogen s.r.o.activeArota s.r.o.activeArses s.r.o.activeATKM s. r. o.activeAtos trade s. r. o.activeAtyn s.r.o.activeAutoinvest company s. r. o.activeAXC 888, s.r.o.activeBalkona SK s.r.o.active

+151 more

People with significant control

1 people
NameRoleFromSource
Miloslav ChladilManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100