DOSSIERS / ASKRON S. R. O.
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Company dossier

ASKRON s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-05-19
KYBE ID: SK-53791053 · 53791053 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASKRON s. r. o.
sk_rpo
53791053
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-05-19
sk_rpo
Hlavná 22, 94301 Štúrovo
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

2Top s. r. o.active3ME Computer s. r. o.activeAccesbau s. r. o.activeADA LOVELACE s.r.o.activeAdvisor&Leader s. r. o.activeAenimax s. r. o.activeAirbox s. r. o.activeA.K.G Logistic s. r. o.activeAll trade slovakia s.r.o.activeÁlmos Remeselník s. r. o.activeAlpha Bud s. r. o.activeAlpha WebTrader s.r.o.activeANAXTRON s.r.o.activeANISDA s.r.o.activeANTIK-ENTERIOR s.r.o.dissolvedAnyborder s. r. o.activeAPPliaction s. r. o.activeApplied Individual Solutions s.r.o.activeAQUAREL s. r. o.activeAquilla plus 22 s. r. o.active

+433 more

People with significant control

1 people
NameRoleFromSource
Nikolay PatrushevManaging director—Slovakia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100