DOSSIERS / AA TWINS S. R. O.
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AA TWINS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-10-09
KYBE ID: SK-56554931 · 56554931 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AA TWINS s. r. o.
sk_rpo
56554931
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-10-09
sk_rpo
Karpatské námestie 7770/10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,561 total

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

1000 s. r. o.active1. lektorská s. r. o.active1Love Slovakia s. r. o.active1.TransFairSlovakia s. r. o.active2by4 s. r. o.active2indahouse s. r. o.active2RE5 s. r. o.active2va s. r. o.active3forHOME s. r. o.active3gen solutions s. r. o.active3 GREEN s. r. o. v likvidáciiliquidation3PEC servis s.r.o.active3STAV-PROFESIONALL s.r.o.active3STAV PROFESIONAL s. r. o.active4two s. r. o.activeA2Z-innovations s. r. o. v likvidáciidissolvedAA BONO SK s. r. o.activeABBAS GROUP spol. s r.o.activeAB Crane transport s. r. o.activeABD Services s.r.o.active

+2,541 more

People with significant control

2 people
NameRoleFromSource
Andrea OpálenáManaging director—Slovakia registry
Andrea SuchánkováManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,561 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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