DOSSIERS / AGROPARK ŠURANY S. R. O.
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agropark Šurany s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-11-14
KYBE ID: SK-56627114 · 56627114 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
agropark Šurany s. r. o.
sk_rpo
56627114
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-11-14
sk_rpo
Tallerova 4, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

530 total

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

1. RIMAMURÁNSKA, s.r.o.dissolved28 Housing Estate, a.s. v likvidáciidissolvedABAFFY DESIGN, s. r. o.activeABCROM, s. r. o.activeAB frame s.r.o.dissolvedAbigail RENT, s. r. o.activeA Bollt s.r.o.activeADAM stavebniny s.r.o.activeAdvisory House s.r.o.activeAeterno s.r.o.activeAGED ANGEL s.r.o.activeAgentura IT PRO s. r. o.activeAgilo s. r. o.activeAGROTAN s.r.o.activeAHURA reality, s. r. o.activeAI medical robotics s. r. o.activeAitana s. r. o.activeAJ Steel s.r.o.activeAkadémia Feng Shui s.r.o.activeAK CAPITAL FINANCE, s.r.o.active

+510 more

People with significant control

2 people
NameRoleFromSource
Ing. Roman TeťákManaging director—Slovakia registry
JUDr. Marian Čičmanec, PhD.Managing director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 530 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