DOSSIERS / AMANIS, S. R. O.
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AMANIS, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-08-18
KYBE ID: SK-54020883 · 54020883 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANIS, s. r. o.
sk_rpo
54020883
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-08-18
sk_rpo
Kukučínova 22, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

23 Trade s. r. o.active8888 s. r. o.activeAFIRNA s. r. o.activeAGINO s. r. o.activeakolum s.r.o.activeAldebaran, s. r. o.activeAleksandre RusiaactiveAll4dentDH s. r. o.activeAlla RaievskadissolvedAlona YakymovychactiveAmaden s. r. o.activeANDE BB s. r. o.activeAndrea BučkováactiveAndrea ZimmermannováactiveAndrii AverinactiveAndrii KriventsevdissolvedAngels wei s. r. o.activeAnton RetunskyiactiveAnton SiryiactiveAPIS 7 s. r. o.active

+464 more

People with significant control

1 people
NameRoleFromSource
Duran DalginManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100