DOSSIERS / AB INVESTMENT A. S.
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AB INVESTMENT a. s.

SLOVAKIA · COMPANY · INCORPORATED 2024-05-16
KYBE ID: SK-56226390 · 56226390 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB INVESTMENT a. s.
sk_rpo
56226390
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2024-05-16
sk_rpo
Lermontovova 3, 81105 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

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

5ok s. r. o.active77th avenue, s. r. o.activeAbamvest s. r. o.activeABLegal APO advisory s. r. o.activeAB pivovar, a.s.activeAB RENT CARS s.r.o.activeABVOLT s. r. o.activeAced s. r. o.activeAdam ĎurčenkaactiveAdam Hollý - Business ServicesactiveAdam RumandissolvedAdam ToráčactiveAGNES SK s.r.o.activeAGROTECH JUDIAK s. r. o.activeakustiksolar s. r. o.activeAlan HučkoactiveALEAN, s.r.o.activeAleksandar GajićactiveAleksandr MurzindissolvedALFANOVUM PHARMA s.r.o., organizačná zložka BETAactive

+660 more

People with significant control

1 people
NameRoleFromSource
Andrej BogárBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100