DOSSIERS / A&E S. R. O.
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Company dossier

A&E s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-02-20
KYBE ID: SK-52215431 · 52215431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&E s. r. o.
sk_rpo
52215431
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-02-20
sk_rpo
Záhradnícka 5847/62, 82108 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&Bu, s.r.o.dissolvedCCI Slovakia s.r.o.activeCORAL CLUB INTERNATIONAL INC., organizačná zložkaactiveDOMOVINA real, s.r.o.activeeem-consult s. r. o.activeEUROJUAN s. r. o.activeEUROYONG s. r. o.activeFANCY SHOP s. r. o.activeGALERON s. r. o.activeGR8 mix s. r. o.dissolvedGREAT GROUP s.r.o.activeHDC s. r. o.activeJIE, s. r. o.dissolvedJJ TERMOPLAST s.r.o.activeJUNIX, s. r. o.activeLuckytree s. r. o.activeMAKEL s. r. o.activeMARVIK GROUP s.r.o.activeSunny Gold s. r. o.active

People with significant control

1 people
NameRoleFromSource
Xiaoe HuangManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100