DOSSIERS / AMA TRADE, S. R. O.
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AMA TRADE, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-08-09
KYBE ID: SK-54801851 · 54801851 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA TRADE, s. r. o.
sk_rpo
54801851
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-08-09
sk_rpo
Veľká okružná 17, 010 01 Žilina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

3polis, s.r.o.active4Medica, s.r.o.activeAbroadio s. r. o.activeAccounting Žilina, s. r. o.activeAdapdev s. r. o.activeAdara Invest s.r.o.activeAgrolem s. r. o.activeALLIE group s. r. o.activeAlma-romy, s.r.o.activeAMEN s.r.o.activeAM montage s. r. o.activeAnton Kozlovdissolvedanve development s. r. o.activeAparso Slovakia s. r. o.activeARGUREN, s.r.o.activeASBL Solutions s. r. o.activeAssetta s.r.o.activeATA Green, s. r. o.activeAUGUSTA plus, s.r.o.activeAukcionár, s.r.o.active

+201 more

People with significant control

1 people
NameRoleFromSource
Martin KollárManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100