DOSSIERS / APEM PLUS, S. R. O.
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APEM plus, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-09-09
KYBE ID: SK-55723888 · 55723888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEM plus, s. r. o.
sk_rpo
55723888
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-09-09
sk_rpo
Partizánska 45, 08501 Bardejov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123ubytovanie, s.r.o.activeAllclean-PO s. r. o.activeA-Z KOVOVÝROBA, s. r. o. v likvidáciídissolvedBardejov Investments, s. r. o.activeBARDLI, s. r. o.activeBauPersonal, s. r. o.activeBC-PowerUP, s. r. o.activeBETASOFT s.r.o.dissolvedBPMT s. r. o.activeBRM restaurant s.r.o.activecaby, s.r.o.activeCELLS ELEKTROMONT, s. r. o.activeChytráček, s. r. o.activeCLEAN PLACE - Európska chémia, s. r. o.activeCodeMIT, s. r. o.activeCOMPANERO, s. r. o.activeCONTADORES, s. r. o.activeCOREBUILD s. r. o.activeDanyfe, s. r. o.activeDav-Dam s. r. o.active

+115 more

People with significant control

1 people
NameRoleFromSource
Kamil KandráčManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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