DOSSIERS / 2TOP S. R. O.
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2Top s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-12-03
KYBE ID: SK-54252580 · 54252580 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2Top s. r. o.
sk_rpo
54252580
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-12-03
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.

3ME 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.activeAQUILON Energetics s. r. o.active

+433 more

People with significant control

1 people
NameRoleFromSource
Attila PappManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100