DOSSIERS / 1737, A. S.
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1737, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2022-03-04
KYBE ID: SK-54351502 · 54351502 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1737, a. s.
sk_rpo
54351502
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2022-03-04
sk_rpo
Lermontovova 3, 811 05 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

798 s.r.o.activeAAU s. r. o.activeAD Corp s.r.o.activeAgrovitaspol s. r. o.activeAlbireo servis SK s. r. o.activeALLIN s.r.o. organizačná zložka SlovenskoactiveALPHA TRADE s. r. o.activeALT Trade s.r.o.activeAMAZER s.r.o.activeAN Transport, s. r. o.activeAPTEUM s. r. o.activeARAMISO s. r. o.activeARMO - STAVING s. r. o.activeARROMA s. r. o.activeASJA s. r. o.activeAstrus s. r. o.activeAtanas Automotive s.r.o.activeAucta s.r.o.activeAuction Hunters s. r. o.activeAutomobil M.K. s.r.o.active

+212 more

People with significant control

2 people
NameRoleFromSource
Ing. Ivan JurkovičBoard member (Predstavenstvo)—Slovakia registry
Peter HuszárBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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