DOSSIERS / GWENT 9 S.R.O.
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Gwent 9 s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-05-28
KYBE ID: SK-53072065 · 53072065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gwent 9 s.r.o.
sk_rpo
53072065
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-05-28
sk_rpo
Agátová 3406/7A, 841 01 Bratislava - mestská časť Dúbravka
sk_rpo

Ownership structure

2 entities
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Companies at this address

232 total

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

ABC LOGISTIC, s. r. o.activeADERIOS s.r.o.activeAgency JK s.r.o.activeAGRAVE s.r.o.activeAlemix, s.r.o.dissolvedALTEZA s.r.o.activeAlvaEU s.r.o.activeAMIBO s.r.o.activeANGERO s.r.o.activeANIMA LMS s.r.o.activeARISON s.r.o.activeASKO TRADING v.o.s.dissolvedAtex plus s. r. o.activeAWOLF s. r. o.activeAZ Computer s. r. o.activeBAU LOGISTIC, s. r. o.activeBBrow s.r.o.activeBCI group s. r. o.dissolvedBEGORA s.r.o.activeBELIX s.r.o.dissolved

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100