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Company dossier

Anthony John Lynch, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-03-10
KYBE ID: SK-54493579 · 54493579 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAnthony John Lynch, s.r.o.

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Registration54493579

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2022-03-10

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Registered addressNámestie Martina Benku 16, 811 07 Bratislava - mestská časť Staré Mesto

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Companies at this address

60 total

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

adeta s.r.o.active AMA Slovakia, s.r.o.active Amulti, s.r.o.active Angelic Rock Logistics s. r. o.active ANSA MARITIME SERVICE s. r. o.active Asingle, s.r.o.active Beden s.r.o.active BeeSmoke s.r.o.active Bener s.r.o.active Bodaso s.r.o.active Chesapeake, s.r.o.active Ciribis s.r.o.active Colin Peter O'Leary s. r. o.active DAFI Veľkoobchod s.r.o.active Dernek s.r.o.active Elevin, s.r.o.active Empire Shipping LLC s. r. o.active Empire Shipping s. r. o.active Fidar s.r.o.active First Merger, s.r.o.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

ANTHONY JOHN LYNCH LTDShared officer / director · 2 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
Anthony John Lynch	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY JOHN LYNCH LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100