DOSSIERS / A2Z-INNOVATIONS S. R. O. V LIKVIDÁCII
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A2Z-innovations s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2023-02-15
KYBE ID: SK-55173594 · 55173594 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2Z-innovations s. r. o. v likvidácii
sk_rpo
55173594
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-02-15
sk_rpo
Karpatské námestie 7770/10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,561 total

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

1000 s. r. o.active1. lektorská s. r. o.active1Love Slovakia s. r. o.active1.TransFairSlovakia s. r. o.active2by4 s. r. o.active2indahouse s. r. o.active2RE5 s. r. o.active2va s. r. o.active3forHOME s. r. o.active3gen solutions s. r. o.active3 GREEN s. r. o. v likvidáciiliquidation3PEC servis s.r.o.active3STAV-PROFESIONALL s.r.o.active3STAV PROFESIONAL s. r. o.active4two s. r. o.activeAA BONO SK s. r. o.activeAA TWINS s. r. o.activeABBAS GROUP spol. s r.o.activeAB Crane transport s. r. o.activeABD Services s.r.o.active

+2,541 more

People with significant control

1 people
NameRoleFromSource
Tibor TóthLiquidator—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,561 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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