DOSSIERS / APOTERM, S. R. O.
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apoterm, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-08-05
KYBE ID: SK-53216253 · 53216253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
apoterm, s. r. o.
sk_rpo
53216253
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-08-05
sk_rpo
Jenisejská 45A, 040 12 Košice - mestská časť Nad jazerom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

334 total

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

8888 holding s. r. o.active8888 mínus s. r. o.active8888 plus s.r.o.active8888 Servis s. r. o.activeA-12345 s.r.o.activeACL plus s. r. o.activeADF Capital s.r.o.activeAdvan s. r. o.dissolvedAGROLLENCE s. r. o.activeAGT Košice s. r. o.dissolvedAid plus group s. r. o.activeAirstav s.r.o.activeAlfa Swap Guard s.r.o.activeAludim s.r.o.activeAmflow s.r.o.activeANVITAL s. r. o.activeARAMIO s. r. o.activeAsema, s.r.o.activeATTIKA import-export s.r.o.activeBagas consult, s.r.o.active

+314 more

People with significant control

1 people
NameRoleFromSource
Mateusz Lukasz GwóźdźManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

Risk journey — why 22?

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