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Company dossier

AM 2 Consulting s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-03-04
KYBE ID: SK-55295886 · 55295886 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 7 Sources

Key facts

active

Legal nameAM 2 Consulting s. r. o.

sk_rpo

Registration55295886

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2023-03-04

sk_rpo

Registered addressKopčianska 3756/8, 85101 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AC OFFICE, s. r. o.active ALGESLO COMPANY s. r. o.active AL HARETH TRADING s. r. o.active AMIR services s. r. o.active BlackRock.EU s. r. o.active DARA s. r. o.active D J Invest & Services , s. r. o.active E-Art, s.r.o.active ECO SYSTEM s.r.o.active ERMA INVEST s. r. o.active EYFEL - SK s. r. o.active Floating Minds, s. r. o.active FT INVESTMENT s. r. o.active GOLDEN ASSAY s. r. o.active Inteligent Systems s. r. o.active KCH spol. s r. o.active Landi.sk, s. r. o.active LEYLI TRADE s. r. o.active Lucky Medical s. r. o.active malindi s. r. o.active

+16 more

People with significant control

2 people

Name	Role	From	Source
Ahmad Abdullah	Managing director	—	Slovakia registry
Mohamed Abdullah	Managing director	—	Slovakia registry

Risk signals

7 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmad Abdullah (officer) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmad Abdullah (officer) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed Abdullah (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed Abdullah (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

high

Adverse: disqualification

Ahmad Abdullah (officer) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

7 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100