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Company dossier

AV Cooperation s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2025-01-21
KYBE ID: SK-56724713 · 56724713 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameAV Cooperation s. r. o.

sk_rpo

Registration56724713

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2025-01-21

sk_rpo

Registered addressSenný trh 3116/7, 94501 Komárno

sk_rpo

Companies at this address

144 total

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

ALL CARS CO s. r. o.active Allin1hand.hu s.r.o.active AMIPE s.r.o.active ANDREJ s.r.o.active ANGLIS s. r. o.active ARQON s. r. o.active Astero Business s. r. o.active Aura twins trading company s.r.o.active BB car inspection s.r.o.active BOZOL s.r.o.active BUZZ MOTORS s. r. o.active BZB Power s. r. o.active CARGO AGENTS s.r.o.active Car lifestyle s. r. o.active CARPATIC CAR s. r. o.active Carsimp s. r. o.active CFU s. r. o.active CHAPERON SK s. r. o.active CO-Firm s. r. o.active Csaki Ranch, s.r.o.active

+124 more

Connections

1 link

Shared operator — likely the same administrator

ELGICRIS PRODCOM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ Attila Varga	Managing director	—	Slovakia registry
Denisa Varga	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Attila Varga (officer) matches PEP Attila Varga — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100