DOSSIERS / AIFM SK II, S. R. O.
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AIFM SK II, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-05-15
KYBE ID: SK-53779487 · 53779487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AIFM SK II, s. r. o.
sk_rpo
53779487
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-05-15
sk_rpo
Námestie Mateja Korvína 1, 811 07 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

44 total
ABM Facility Management s.r.o.activeAccolade SK III, s. r. o.activeAccolade SK IV, s. r. o.activeAccolade SK VI, s. r. o.dissolvedAccolade SK V, s. r. o.activeAdvokátska kancelária TAČOVSKÁ s. r. o.activeAIFM SK I, s. r. o.activeAIFM SK I, s. r. o.dissolvedAK ZAHRADNIK & Spol., s. r. o.activeBurrito Fellas s.r.o.activeCentral Shopping Center, a. s.activeCORWIN j. s. a.activeCORWIN SK a.s.activeFRAIKIN SLOVAKIA s.r.o. v likvidáciiliquidationIO Partners Slovakia s.r.o.activeLiptovský Mikuláš Property Development, a.s.activeMACRO (EUROPE) LIMITED, organizačná zložkaactiveNárodná Pokladnica s. r. o.activePETERKA & PARTNERS s.r.o. v likvidáciidissolvedPHOENIX CONTACT s.r.o.active

+24 more

Connections

13 links
Shared operator — likely the same administrator
BPS Horovce, a. s.Shared officer / director · 10 share thisAccolade Finco Slovakia 1, s. r. o.Shared officer / director · 10 share thisAccolade SK IV, s. r. o.Shared officer / director · 10 share thisAccolade SK III, s. r. o.Shared officer / director · 10 share thisAIFM SK III s. r. o.Shared officer / director · 10 share thisBPS Cetín, s. r. o.Shared officer / director · 10 share thisAccolade SK V, s. r. o.Shared officer / director · 10 share thisBiometan Cetín, s. r. o.Shared officer / director · 10 share thisAIFM SK I, s. r. o.Shared officer / director · 10 share thisThyramen a.s.Shared officer / director · 11 share thisUničov park I s.r.o.Shared officer / director · 11 share thisUničov park II s.r.o.Shared officer / director · 11 share thisBallesteros one a.s.Shared officer / director · 11 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

3 people
NameRoleFromSource
Ing. Zdeněk ŠoustalManaging director—Slovakia registry
Lukáš RépalManaging director—Slovakia registry
Mgr. Milan KratinaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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