DOSSIERS / ABLEGAL APO ADVISORY S. R. O.
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ABLegal APO advisory s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-10-22
KYBE ID: SK-56571917 · 56571917 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABLegal APO advisory s. r. o.
sk_rpo
56571917
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-10-22
sk_rpo
Lermontovova 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

680 total

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

5ok s. r. o.active77th avenue, s. r. o.activeAbamvest s. r. o.activeAB INVESTMENT a. s.activeAB pivovar, a.s.activeAB RENT CARS s.r.o.activeABVOLT s. r. o.activeAced s. r. o.activeAdam ĎurčenkaactiveAdam Hollý - Business ServicesactiveAdam RumandissolvedAdam ToráčactiveAGNES SK s.r.o.activeAGROTECH JUDIAK s. r. o.activeakustiksolar s. r. o.activeAlan HučkoactiveALEAN, s.r.o.activeAleksandar GajićactiveAleksandr MurzindissolvedALFANOVUM PHARMA s.r.o., organizačná zložka BETAactive

+660 more

People with significant control

2 people
NameRoleFromSource
Adam Batunabeneficial owner2025-07-03Slovakia registry
JUDr. Adam BatunaManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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