DOSSIERS / 2716 S.R.O.
← SearchExport PDF
Company dossier

2716 s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-01-15
KYBE ID: SK-52798216 · 52798216 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2716 s.r.o.
sk_rpo
52798216
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-01-15
sk_rpo
Tallerova 4, 81102 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

537 total

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

100% REWORK SK s. r. o.active2MK Opal s. r. o.active767LuxuryCars, s. r. o.activeABC Sport, s.r.o.activeABT spol. s r.o.activeAccounting Slovakia, spol. s r.o.activeAcross s. r. o.activeAdeca Trade s.r.o.activeADRENALINE FACTORY s.r.o. v likvidáciiliquidationAdvanced Solution, s.r.o.activeAdvico s. r. o.activeAerophone s. r. o.activeAGORA, s.r.o.dissolvedAgricus s.r.o.activeAGROČIRČ, a.s.activeAKUST s.r.o.activeAlan s. r. o.activeALBERT team s.r.o.activeAldine s. r. o.activeAlicia s. r. o.active

+517 more

People with significant control

1 people
NameRoleFromSource
Saverio Francesco VaccaManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100