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Company dossier

whales911 s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-12-30
KYBE ID: SK-54259274 · 54259274 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namewhales911 s. r. o.

sk_rpo

Registration54259274

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2021-12-30

sk_rpo

Registered addressČernyševského 10, 851 01 Bratislava - mestská časť Petržalka

sk_rpo

Companies at this address

164 total

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

AB BASE s. r. o.active AB-CargoNB s. r. o.active ABKB, s.r.o.active Abrupto s.r.o.active Accorg s. r. o.active addCar CEE, s. r. o.active ADOT s. r. o.active Agile Heads, s. r. o.active AkBiz s. r. o.active Akiem Technik Germany GmbH & Co. KG, organizačná zložkaactive Alnadera.Yem s. r. o.active Alpha Building s. r. o.active Alpina Trade s. r. o.active APLK s.r.o.active Appsite s. r. o.active ARCHITEKTOR s.r.o.active BA Buyer, s.r.o.active Balzo s. r. o.active Baricci s.r.o.active Barnard invest, s. r. o.active

+144 more

Connections

2 links

Shared operator — likely the same administrator

Fraitekh s. r. o.Shared officer / director · 3 share this Yasminka s. r. o.Shared officer / director · 3 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

1 people

Name	Role	From	Source
Amer Mohammad Jamil Fraitekh	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100