DOSSIERS / ONE IN S. R. O.
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ONE IN s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-09-04
KYBE ID: SK-56470321 · 56470321 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ONE IN s. r. o.
sk_rpo
56470321
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-09-04
sk_rpo
Štefánikova 21/111, 91701 Trnava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aquaman Clean Service s.r.o.activeBiznis-účto s. r. o.activeEllie Slovakia, s.r.o.activeERIgroup s. r. o.activeHotel Malý Rím, spol. s r.o.dissolvedJJ 25, s.r.o.activeJSK - real, s. r. o.activemalý rím, spol. s r.o.activeMalý rím Trnava, spol. s r.o.activeMARTMED s.r.o.activeMAX - QuDECS, s.r.o. "v likvidácii"dissolvedMEDINEL CENTRUM s.r.o.activePantero s. r. o.activePersonálna agentúra MAX, s.r.o.dissolvedplacense, s.r.o.activeSenTrade s. r. o.active„SLOVAK INVESTMENT FUND, a.s. v likvidácií“dissolvedTERA ENERGY, s. r. o.activeZaira - real, spol. s r.o.dissolved

People with significant control

2 people
NameRoleFromSource
Ahmadi MohammadManaging director—Slovakia registry
Parsa HasibullahManaging director—Slovakia registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmadi Mohammad (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmadi Mohammad (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

Ahmadi Mohammad (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100