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

SLOVAKIA · COMPANY · INCORPORATED 2019-11-23
KYBE ID: SK-52674665 · 52674665 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ADATE s.r.o. v likvidácii
sk_rpo
52674665
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-11-23
sk_rpo
Dunajská 8, 81108 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

123sídlo, s.r.o.active22 Agency s. r. o.activeA15, s. r. o.activeAB Development, s.r.o.activeABELa WORLD s.r.o.activeAB GOLD, s.r.o.activeAdam GlasaactiveAdian GokhateevactiveADOPT plus, s. r. o.activeADOPT, s.r.o.activeAdvokátska kancelária Officium KB s. r. o.activeAegis Eu s. r. o.activeAFECO s.r.o.activeAGEMA INV. s.r.o.activeAG FARMA, s.r.o.activeAgha AghayevactiveAgregi s. r. o.activeAGROSPIRIT s.r.o.activeAigul MakhanovadissolvedAK Legal Office, s.r.o.active

+399 more

People with significant control

2 people
NameRoleFromSource
Adam KlementLiquidator—Slovakia registry
Adam KlementManaging director—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100