DOSSIERS / AQUA SLOVAKIA ST S. R. O.
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AQUA SLOVAKIA ST s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-17
KYBE ID: SK-53071905 · 53071905 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AQUA SLOVAKIA ST s. r. o.
sk_rpo
53071905
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-10-17
sk_rpo
Bancíkovej 1/A, 82103 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AHLAN s. r. o.activeALCANTARILLA s. r. o.activeAlfa pharma s.r.o.activeALOISE s. r. o. „v likvidácii“dissolvedAMEERA s. r. o. „v likvidácii“dissolvedAMELIEN s. r. o. „v likvidácii“dissolvedAmenity, s.r.o.activeANSGAR s. r. o.activeAQUA SLOVAKIA SR s. r. o. ,,v likvidácii"dissolvedARKAVA s. r. o.activeB5 Point s. r. o.activeBabysmilk s. r. o.activeBARTLEY s. r. o.dissolvedCADENZA s. r. o. „v likvidácii“dissolvedCAMERYN s. r. o.activeCarCenter Bratislava s. r. o.activeCEMTRA, a. s.activeCentral Europe Invest s. r. o.activeCLEMENTINE s. r. o.activeCOMPERIO REAL, s.r.o.active

+101 more

People with significant control

2 people
NameRoleFromSource
Ján BesedaManaging director—Slovakia registry
Mgr. art. Andrej BesedaManaging 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 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA SLOVAKIA SR s. r. o. ,,v likvidácii" · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100