DOSSIERS / AUGUSTA PLUS, S.R.O.
← SearchExport PDF
Company dossier

AUGUSTA plus, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-12-07
KYBE ID: SK-55902073 · 55902073 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUGUSTA plus, s.r.o.
sk_rpo
55902073
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-12-07
sk_rpo
Velká Okružná 17, 010 01 Žilina
sk_rpo

Ownership structure

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

Companies at this address

221 total

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

3polis, s.r.o.active4Medica, s.r.o.activeAbroadio s. r. o.activeAccounting Žilina, s. r. o.activeAdapdev s. r. o.activeAdara Invest s.r.o.activeAgrolem s. r. o.activeALLIE group s. r. o.activeAlma-romy, s.r.o.activeAMA TRADE, s. r. o.activeAMEN s.r.o.activeAM montage s. r. o.activeAnton Kozlovdissolvedanve development s. r. o.activeAparso Slovakia s. r. o.activeARGUREN, s.r.o.activeASBL Solutions s. r. o.activeAssetta s.r.o.activeATA Green, s. r. o.activeAukcionár, s.r.o.active

+201 more

People with significant control

1 people
NameRoleFromSource
Denis OlašákManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100