DOSSIERS / AV MEDICAL SK S.R.O.
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AV Medical SK s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-04-18
KYBE ID: SK-55383645 · 55383645 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AV Medical SK s.r.o.
sk_rpo
55383645
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-04-18
sk_rpo
Rustaveliho 4, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

2 entities
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Companies at this address

70 total

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

Adam Work s. r. o.activeALMJ medical, a. s.activealva-trading s. r. o.activeAnastasiia s. r. o.activeAPTF s.r.o.activeArisan exacta, s. r. o.activeArisan GM s. r. o.activeArisan GM taxes s. r. o.activeArisan & K, s. r. o.activeArisan & K taxes, s. r. o.activeArisan LH, s. r. o.activeArisan LH TAX, s. r. o.activeArisan & Partners Taxes s.r.o.activeArisan PERSONAL SERVICES, s. r. o.activeArisan Services, s. r. o.activeArisan, s.r.o.activeArisan TN s. r. o.activeArisan TTax, s. r. o.activeAuto-RB. s. r. o.activeBA Silver Slovakia s. r. o.active

+50 more

People with significant control

1 people
NameRoleFromSource
Alexandros ValsamisManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100