DOSSIERS / ACCAC S.R.O. V LIKVIDÁCII
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ACCAC s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2019-04-27
KYBE ID: SK-52305171 · 52305171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ACCAC s.r.o. v likvidácii
sk_rpo
52305171
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-04-27
sk_rpo
Sabinovská 61, 08001 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3P s. r. o.activeABZEL s. r. o.activeALFA INVESTMENT GROUP s. r. o.activeAnaradie s.r.o.activeAndrii BankactiveAndrii ZhyhliiactiveAngela trade s. r. o.activeAngela trans s.r.o.activeAnna Bačová s. r. o.activeAnton ShylinactiveAtrey MEDIA s. r. o.activeBank Trans s. r. o.activeBarttrade s.r.o.dissolvedBau BM s. r. o.activeBEST Technology, s.r.o.activeBolba s. r. o.activeBRS Group s. r. o.activeBuildMar s. r. o.activeBzenovia s. r. o.activeCarpio Cedano s.r.o.dissolved

+83 more

People with significant control

2 people
NameRoleFromSource
Vladimír MagačLiquidator—Slovakia registry
Vladimír MagačManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100