DOSSIERS / AMIN S.R.O.
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Amin s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-11-15
KYBE ID: SK-52748758 · 52748758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Amin s.r.o.
sk_rpo
52748758
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-11-15
sk_rpo
Karpatské námestie 10/A, 831 06 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

123 SERVIS s. r. o.active2. Investičné družstvodissolved3. Investičné družstvodissolvedAFF V4 market s.r.o.activeAliente s. r. o.activeAMRAK v.o.s.dissolvedAntaloca, s.r.o.activeAQUA DRILL, s.r.oactiveArmada trading s.r.o.dissolvedARTEMIS MACHINERY s. r. o.activeAspirelo s. r. o.activeASPK, s. r. o.activeAuxtBau, s.r.o.activeAYMOFA s.r.o.activeBBU s.r.o.dissolvedBOLEDIN s.r.o.activeBPPM s.r.o.activeCARS for You s.r.o.activeCersei Lanister s. r. o.activeČonga-FIN s. r. o.active

+58 more

People with significant control

1 people
NameRoleFromSource
Bertalan SzemánManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100