Key facts
active3peaks s. r. o.
sk_rpo
54654564
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-06-08
sk_rpo
Karpatské námestie 10A, 83106 Bratislava - mestská časť Rača
sk_rpo
Company dossier
3peaks s. r. o.
RISK SCORE29MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
10,750 total01company s. r. o.1. Slovenská archivačná, s. r. o.2000 Global Service, s.r.o.3D HOME, s. r. o.3onfo Gastro, s.r.o. v likvidácii3S Trade s.r.o.4. Investičné družstvo4MG&P Slovakia s.r.o.4 x RH, s.r.o.66X s. r. o.6. Investičné družstvo7 CONTINENTS s. r. o.8group s. r. o.96 corporation s. r. o.A2M Services, s.r.o.AARON MOND s.r.o.Abbas Günerabc company s. r. o.ABC TREND s.r.o.Abd Alrahman Sarmini
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ondrej Mészároš | Managing director | — | Slovakia registry |
| Tibor Motlo | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 5,000 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100