DOSSIERS / APEA S. R. O.
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APEA s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-10-12
KYBE ID: SK-55808557 · 55808557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEA s. r. o.
sk_rpo
55808557
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-10-12
sk_rpo
Južná trieda 2881/4B, 04001 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELEKTRO BAU s. r. o.activeA.I.B. Company s. r. o.liquidationALIS SK s. r. o.activeAngryRobot Labs s. r. o.activeAURA VIBE s. r. o.activeAVENIO s. r. o.activeBAOBAO, s. r. o.activeBella Colors, s. r. o.activeBramcke Slovakia s. r. o.activeCentrum Radosti, s.r.o.activeClinically s. r. o.activeDeklik s. r. o.activeDPD-Consulting s.r.o.activeDYNASTIA REAL s. r. o.activeELPE s. r. o.activeeMDe Group s. r. o.activeEPO s. r. o.dissolvedFG servis s. r. o.activeFINEXPERT GROUP a. s.activeF.I. s. r. o.active

+34 more

People with significant control

2 people
NameRoleFromSource
Klaudia BábováManaging director—Slovakia registry
Mgr Katarína StašíkováManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100