DOSSIERS / ABC BA S. R. O.
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ABC BA s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-01-15
KYBE ID: SK-54290333 · 54290333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC BA s. r. o.
sk_rpo
54290333
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-01-15
sk_rpo
Karpatské námestie 10A, 831 06 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,213 total

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

1eshop.net s. r. o.active2002 Consulting s. r. o.active23 Media s. r. o.active2ENERGIE, s.r.o.active2NCode s.r.o.active6 Blyx s. r. o.activeA305 s.r.o.activeABC shop s.r.o.dissolvedABR Trade, s.r.o.dissolvedABUST s.r.o.activeAcross Logistics s. r. o.dissolvedAcum Slovakia s. r. o.activeADATRANSPORT s.r.o.dissolvedA&D Cafe s. r. o.activeaditua s. r. o.activeADMG s. r. o.activeADONIT s. r. o.activeADVERTA s.r.o. v likvidáciidissolvedADWERT s. r. o.activeAesthe Jewels s. r. o.active

+1,193 more

People with significant control

1 people
NameRoleFromSource
Mykhailo CherleniukManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100