DOSSIERS / CHATARCHITECT S. R. O.
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ChatArchitect s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-05-12
KYBE ID: SK-54570352 · 54570352 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ChatArchitect s. r. o.
sk_rpo
54570352
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-05-12
sk_rpo
Karpatské námestie 7770/10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Companies at this address

2,561 total

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

1000 s. r. o.active1. lektorská s. r. o.active1Love Slovakia s. r. o.active1.TransFairSlovakia s. r. o.active2by4 s. r. o.active2indahouse s. r. o.active2RE5 s. r. o.active2va s. r. o.active3forHOME s. r. o.active3gen solutions s. r. o.active3 GREEN s. r. o. v likvidáciiliquidation3PEC servis s.r.o.active3STAV-PROFESIONALL s.r.o.active3STAV PROFESIONAL s. r. o.active4two s. r. o.activeA2Z-innovations s. r. o. v likvidáciidissolvedAA BONO SK s. r. o.activeAA TWINS s. r. o.activeABBAS GROUP spol. s r.o.activeAB Crane transport s. r. o.active

+2,541 more

Connections

6 links
Shared operator — likely the same administrator
SEAGATE TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisTOBLERIA LIMITEDShared officer / director · 7 share thisVESTORY INVEST LTDShared officer / director · 7 share thisПОЛЯКОВ СЕРГІЙShared officer / director · 7 share thisPANAMERA LIMITEDShared officer / director · 7 share thisLAITOVO Manufactory Trading & Services GmbHShared officer / director · 7 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
NameRoleFromSource
Sergey PolyakovManaging director—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,561 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sergey Polyakov (officer) matches PEP Serhii Polyakov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100