DOSSIERS / PETROSTAV S.R.O.
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Company dossier

Petrostav s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-02-26
KYBE ID: SK-52222152 · 52222152 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Petrostav s.r.o.
sk_rpo
52222152
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-02-26
sk_rpo
Magurská 37, 97411 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

24hold s.r.o.dissolved2 Miss Technology s.r.o.active2WAAY s.r.o.active3D, čistenie, odpady, a recyklácia, s.r.o.dissolved3D SECURITY s.r.o.dissolved3XIE s.r.o.activeA4 Direct s.r.o.activeAberton, s. r. o.activeADLER TECHNOLOGIES, s. r. o.activeADULT AKADEMY, s.r.o.dissolvedagrah s. r. o.dissolvedAGRO-DAR s.r.o.activeA.G.S., spol. s r.o.dissolvedAktau s.r.o.activeAkusha s.r.o. „v konkurze“liquidationAlytus s.r.o.dissolvedAPEX-MOSNÝ, s.r.o.dissolvedAP Technik s.r.o.activeArender s.r.o.activeAron Auto s. r. o.active

+308 more

People with significant control

2 people
NameRoleFromSource
Peter Horvátbeneficial owner2023-03-22Slovakia registry
Peter HorvátManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100