DOSSIERS / MARTECH S.R.O.
← SearchExport PDF
Partnership dossier

MARTECH s.r.o.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1996-01-01
KYBE ID: 097900BIBJ0000102733 · 34132406 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTECH s.r.o.
gleif
34132406
gleif
active
gleif
Verejná obchodná spoločnosť
gleif
1996-01-01
gleif
Rudohorská 33, 97411 Banská Bystrica
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

142 total

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

Accout Center s.r.o.activeAGRO COMET, s.r.o.dissolvedAhmet Orkun BahcivandissolvedAlbert Diabelko Kancelárske strojeactiveAlex-mar s.r.o.activeAlper GözcüactiveA. M. T. Staving, s.r.o.dissolvedAnatol s.r.o.dissolvedAnime, spol. s r.o. v likvidáciidissolvedAntastic s.r.o.activeARKAS, s.r.o.dissolvedArquos Industrial, s. r. o.dissolvedBashkim DervishajactiveBc. Zuzana Kontúrová - KonsuizdissolvedBELAN SLOVAKIA, s. r. o.dissolvedBENJOE, s.r.o. „v likvidácii“liquidationBIC Banská Bystrica, s.r.o.activeBorivoj StojkovactiveBRIDGETTE s. r. o.dissolvedBUSINESS BROS, s. r. o.dissolved

+122 more

People with significant control

3 people
NameRoleFromSource
COMPANY PROJECT TRADING LLCAuthorized signatory (Prokurist)—Slovakia registry
Rec-Energy v.o.s.Authorized signatory (Prokurist)—Slovakia registry
František KyselkaCorporate statutory body—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100