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Company dossier

Orion Logistics s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-12-10
KYBE ID: SK-55097871 · 55097871 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameOrion Logistics s. r. o.

sk_rpo

Registration55097871

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-12-10

sk_rpo

Registered addressRačianska 88 B, 831 02 Bratislava - mestská časť Nové Mesto

sk_rpo

Companies at this address

1,030 total

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

1-International s.r.o.active 24 s. r. o.active 2Home Reality s. r. o.active 365bind s. r. o.active 3BCOMMERCE s.r.o.active 48 s. r. o.active 4senses s. r. o.active 55 s. r. o.active 75 s. r. o.active 77 s. r. o.active 95 s. r. o.active AB Group s.r.o.active ABP industrial solutions s.r.o.,active Abred s.r.o.active ACB ltd s. r. o.active Adage s. r. o.active Adaro s. r. o.active Adonic s. r. o.active ADP Stavby s. r. o.active ADRE ENERG, s. r. o.active

+1,010 more

Connections

5 links

Shared operator — likely the same administrator

ISTANBUL FOODShared officer / director · 6 share this SCI MANSAKShared officer / director · 6 share this GA DESIGNShared officer / director · 6 share this SCI LES ROSES 3Shared officer / director · 6 share this SWIDIShared officer / director · 6 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
Ahmet Ak	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,030 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100