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Company dossier

AMT Montáž&Predaj s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-11-29
KYBE ID: SK-55062181 · 55062181 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAMT Montáž&Predaj s. r. o.

sk_rpo

Registration55062181

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-11-29

sk_rpo

Registered addressNový Svet 1660/41, 94201 Šurany

sk_rpo

Connections

4 links

Shared operator — likely the same administrator

T-SERVICE,spol. s r.o.Shared officer / director · 5 share this Talio, s.r.o.Shared officer / director · 5 share this S C S servis spol. s r.o.Shared officer / director · 5 share this TS-správa nemovitostí s.r.o.Shared officer / director · 5 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

Name	Role	From	Source
Mária Tóthová	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Mária Tóthová (officer) matches PEP Mária Tóthová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100