DOSSIERS / ACCOUNTING ŽILINA, S. R. O.
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Accounting Žilina, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-09-21
KYBE ID: SK-56522258 · 56522258 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Accounting Žilina, s. r. o.
sk_rpo
56522258
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-09-21
sk_rpo
Veľká okružná 17, 010 01 Žilina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

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.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.activeAUGUSTA plus, s.r.o.activeAukcionár, s.r.o.active

+201 more

People with significant control

1 people
NameRoleFromSource
Martin BudaManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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