DOSSIERS / AMARONI S. R. O.
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Company dossier

amaroni s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-03-25
KYBE ID: SK-53022459 · 53022459 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
amaroni s. r. o.
sk_rpo
53022459
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-03-25
sk_rpo
Gorkého 12, 811 01 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

3 entities
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Companies at this address

121 total

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

AGORA s. r. o.dissolvedAgrico DS, spol. s.r.o.activeA.M.O. STAV, s. r. o. v likvidáciiliquidationANELEN s.r.o.dissolvedARMAN Designs, s.r.o.activeArray s.r.o. v likvidáciiliquidationASAP consulting s.r.o.dissolvedataxia s. r. o. v likvidáciiliquidationBABYLON s. r. o.activeBC Angels s.r.o.activeBERAGO, s. r. o.dissolvedBest FX s.r.o.dissolvedBH Brokering s.r.o.activeBOLOS, s.r.o.activeBrands Outlet Slovakia s.r.o. v likvidáciiliquidationBusiness Assist s. r. o.activeBUSINESS WORLD s.r.o. v likvidáciiliquidationCD KREDIT ŠAJGAL, spol. s r.o. v likvidáciiliquidationCHATA AVC, s.r.o. v likvidáciiliquidationCHI Investment s.r.o. v likvidáciiliquidation

+101 more

People with significant control

1 people
NameRoleFromSource
Dacian CirpaciuManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 35?

3 signals
+16
Circular ownership
+12
Shared registered address
+7
Shared-director cluster
Composite risk score35/100