DOSSIERS / AISTAIN S. R. O.
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Aistain s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-07-23
KYBE ID: SK-56396422 · 56396422 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aistain s. r. o.
sk_rpo
56396422
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-07-23
sk_rpo
Lermontovova 911/3, 81105 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

828 total

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

24Solutions s. r. o.active4ecology s. r. o.active7seals s.r.o.active8 STARS, s. r. o.activeAAAART s. r. o.activeabcxyz s. r. o.activeAB POINT s. r. o.activeaccbase, spol. s r. o.activeADASTRA GROUP s. r. o.activeadency 360 s. r. o.activeAdequate Solutions s. r. o.activeA Digital s. r. o.activeAdital s. r. o.activeadorgo s. r. o.activeAdvantage FinTech Solutions s. r. o.activeAgileLEO s. r. o.activeAir Pro Europe s. r. o.activeAir Pro s. r. o.activeAJURIS SOLUTION s. r. o.activeAkademia Investovania s. r. o.active

+808 more

People with significant control

3 people
NameRoleFromSource
Lukáš GábaManaging director—Slovakia registry
Marek OršulákManaging director—Slovakia registry
Mikuláš OravecManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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