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Company dossier

Chesapeake, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-08-16
KYBE ID: SK-54811635 · 54811635 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameChesapeake, s.r.o.

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Registration54811635

sk_rpo

Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2022-08-16

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

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Ownership structure

1 related

company

Chesapeake, s.r.o.

company

Amulti, s.r.o.

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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 Anthony John Lynch, 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 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

Corporate ownership network

Amulti, s.r.o.Shareholder · active

People with significant control

1 people

Name	Role	From	Source
JUDr. Matúš Návrat, PhD., LL.M.	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100