DOSSIERS / ABC LOGISTIC, S. R. O.
← SearchExport PDF
Company dossier

ABC LOGISTIC, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-03-24
KYBE ID: SK-54515050 · 54515050 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC LOGISTIC, s. r. o.
sk_rpo
54515050
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-03-24
sk_rpo
Agátová 3406/7A, 841 01 Bratislava - mestská časť Dúbravka
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

232 total

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

ADERIOS s.r.o.activeAgency JK s.r.o.activeAGRAVE s.r.o.activeAlemix, s.r.o.dissolvedALTEZA s.r.o.activeAlvaEU s.r.o.activeAMIBO s.r.o.activeANGERO s.r.o.activeANIMA LMS s.r.o.activeARISON s.r.o.activeASKO TRADING v.o.s.dissolvedAtex plus s. r. o.activeAWOLF s. r. o.activeAZ Computer s. r. o.activeBAU LOGISTIC, s. r. o.activeBBrow s.r.o.activeBCI group s. r. o.dissolvedBEGORA s.r.o.activeBELIX s.r.o.dissolvedBengorex s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
Lenka PrázováManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100