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ACOND s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2022-03-19
KYBE ID: SK-54492521 · 54492521 · 2 sources

RISK SCORE46MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

liquidation

Legal nameACOND s. r. o. v likvidácii

sk_rpo

Registration54492521

sk_rpo

Statusliquidation

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-03-19

sk_rpo

Registered addressKopčianska 10, 851 01 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

A-connect s.r.o.active A.D. IMPEX s. r. o.active ADP Company s.r.o.active ADVOKÁTSKA KANCELÁRIA - Marek Piršel s.r.o.active Aegis Business Group SK k.s.active Aeris s.r.o. v likvidáciiliquidation AGNELY s.r.o.active AHL GLOBAL Aviation s. r. o.active AK services SK, s. r. o.active ALACART s.r.o.active ALERA Engineering, s.r.o.active Alergo-servis . s.r.o.active ALIEN RESORT s. r. o.active ALTAIR SOFTWARE SK s. r. o.active A-lu-mi s. r. o.active ANDORIAN s. r. o.active ANSUZ s. r. o.active A & P Company s. r. o.active Ardagos s.r.o.active ARENAL SLOVENSKO SK, s. r. o.active

+273 more

People with significant control

3 people

Name	Role	From	Source
JUDr. Ján Mišura, PhD.	Liquidator	—	Slovakia registry
Jiří Hanus	Managing director	—	Slovakia registry
Oto Hanus	Managing director	—	Slovakia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Jiří Hanus (officer) matches PEP Jiří Hanuš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 46?

4 signals

+22

Mass-registration address

+16

Business fragmentation

In liquidation

Politically exposed person (PEP)

Composite risk score46/100