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Company dossier

Yasminka s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-01-11
KYBE ID: SK-55062873 · 55062873 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameYasminka s. r. o.

sk_rpo

Registration55062873

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2023-01-11

sk_rpo

Registered addressČernyševského 10, 85101 Bratislava - mestská časť Petržalka

sk_rpo

Companies at this address

445 total

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

123 požičovňa s. r. o.active 2ION s. r. o.active 4Bio, s. r. o.active 4est s. r. o.active A4G, s. r. o.active AB IDEAS s. r. o.active ACHIM s. r. o.active Adalet s.r.o.active adambo s. r. o.active Adam Klempár - Adam Klempárdissolved addCar Rental Services s.r.o.active ADDUPT DREAMS Slovakia s. r. o.active Agit Alguractive AGRO - TECHNOLOGY, s. r. o.active AHA Jasná s. r. o.active Aimal Khanactive AKAMAR s. r. o.active AKC LOGISTIC s. r. o.active Aleksandr Senshinactive Alfa Business Company s. r. o.active

+425 more

Connections

6 links

Shared operator — likely the same administrator

Fraitekh s. r. o.Shared officer / director · 3 share this whales911 s. r. o.Shared officer / director · 3 share this ATOZ, s.r.o.Shared officer / director · 5 share this Alnadera.Yem s. r. o.Shared officer / director · 5 share this GLOBAL ARAB EXPORT, s. r. o.Shared officer / director · 5 share this MA Global Services 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

2 people

Name	Role	From	Source
Amer Mohammad Jamil Fraitekh	Managing director	—	Slovakia registry
Mahmoud A. A. Aldaour	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 445 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100