DOSSIERS / ACH FARMOG S.R.O.
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ACH FARMOG s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-01-22
KYBE ID: SK-53495136 · 53495136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
ACH FARMOG s.r.o.
sk_rpo
53495136
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-01-22
sk_rpo
Holubyho 12, 04001 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
ACH FOROS s.r.o.activeACH INVESTMENTS, s. r. o.activeACH PROPERTY s.r.o.activeAgroslužby Kazimír s.r.o.activeANLIA s.r.o.activeANTURIA INVEST s.r.o.activeASERTIV MANAGEMENT s.r.o.activeFOLIS INVEST s.r.o.activeF_POLNO s. r. o.activeFREZA TRADE s.r.o.activeF.W.D., s.r.o.activeHELIOS OPTIMUM s.r.o.activeIKAS SK, s. r. o.activeK6 PROPERTY s.r.o.activeKAKTUS TRANS s.r.o.activeKLAIN s. r. o.dissolvedKVESTIA INVEST, spol. s r.o., KošiceactiveLOGDAN TRADE s.r.o.activeMIZOTIS s.r.o.activeMONKOLONG, s. r. o.active

+16 more

Connections

10 links
Corporate ownership network
ACH INVESTMENTS, s. r. o.Shareholder · active
Shared operator — likely the same administrator
KALA COOPERATIVE s.r.o.Shared officer / director · 10 share thisACH NOVAT s. r. o.Shared officer / director · 10 share thisRED ENERGY TRADE s.r.o.Shared officer / director · 10 share thisKALAPLOT s.r.o.Shared officer / director · 10 share thisF_POLNO s. r. o.Shared officer / director · 10 share thisPORTOKAL VATNEO s. r. o.Shared officer / director · 10 share thisACH FOROS s.r.o.Shared officer / director · 10 share thisACH INVESTMENTS, s. r. o.Shared officer / director · 10 share thisPALOMA ATIKA s. r. o.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
doc. Ing. Alexandra Chapčáková, PhD.Managing director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100