DOSSIERS / AQUA SLOVAKIA SR S. R. O. ,,V LIKVIDÁCII"
← SearchExport PDF
Company dossier

AQUA SLOVAKIA SR s. r. o. ,,v likvidácii"

SLOVAKIA · COMPANY · INCORPORATED 2020-10-17
KYBE ID: SK-53071956 · 53071956 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA SLOVAKIA SR s. r. o. ,,v likvidácii"
sk_rpo
53071956
sk_rpo
dissolved
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 ST s. r. o.activeARKAVA 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
Andrej Besedabeneficial owner2021-09-14Slovakia registry
Ján Besedabeneficial owner2021-09-14Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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