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

SLOVAKIA · COMPANY · INCORPORATED 2024-06-06
KYBE ID: SK-56288361 · 56288361 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMLG s. r. o.
sk_rpo
56288361
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-06-06
sk_rpo
Mostná 13, 949 01 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

1. jahodárská slovenská, s. r. o.dissolvedAB AFINO s. r. o.activeADAC Solutions s. r. o.activeAdventure, spol. s r.o.dissolvedAG - Bau s.r.o.activeAGIX s. r. o.dissolvedAktiv Plus s.r.o.dissolvedAK ZONE ENERGY SYSTEM s.r.o.dissolvedALCHRI s.r.o.activeALL - JOBS s. r. o.activeAMITAX s. r. o.activeAndone SK s.r.o.activeAnemax s. r. o.dissolvedApplied Technologies s. r. o.activeAPS – Topzm Group, s. r. o.dissolvedAREABAU HOLDING s. r. o.dissolvedARIMAX s.r.o.dissolvedARLEE s. r. o.dissolvedARSO TEC s.r.o.dissolvedASC Credit s. r. o.active

+246 more

People with significant control

2 people
NameRoleFromSource
Andrej LiptákManaging director—Slovakia registry
Martin GemmelManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100