DOSSIERS / AMRAK BUSINESS SE
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Company dossier

AMRAK BUSINESS SE

SLOVAKIA · COMPANY · INCORPORATED 2023-03-28
KYBE ID: SK-55354688 · 55354688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMRAK BUSINESS SE
sk_rpo
55354688
sk_rpo
dissolved
sk_rpo
Európska spoločnosť
sk_rpo
2023-03-28
sk_rpo
Esker Wood Drive 69, K78PX45 Lucan
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100