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

SLOVAKIA · COMPANY · INCORPORATED 2021-11-13
KYBE ID: SK-54219230 · 54219230 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARAC, s. r. o.
sk_rpo
54219230
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-11-13
sk_rpo
Sabinovská 61, 080 01 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKARO, s. r. o.activeAUTO PRIME MOTORS s. r. o.activeBART BOUW s. r. o.activeBIO-BONA s. r. o.activeBKM STAV s.r.o.activeBOUW BART s. r. o.activeCARBON HOLDING SOLUTION s. r. o.activeCARBON HOLDING s. r. o.activeCARS - MB s.r.o.dissolvedDIAMOND TTS, s. r. o.activeFUTURE HOUSE s. r. o.activeGrupa IMPERIAL s.r.o.activeHandla s.r.o.dissolvedHEXA Trade s. r. o.dissolvedH&M Express Stav s.r.o.activeItalia Pleasure s.r.o.activeLS RACING L, s.r.o. v konkurzeliquidationLS RACING LS s. r. o.dissolvedMARAD s. r. o.activeM-C Construct, s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
Timothy CampbellManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

Timothy Campbell (officer) matches PEP Timothy J. Campbell — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Timothy Campbell (officer) matches PEP Timothy J. Campbell — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100