DOSSIERS / CORWIN J. S. A.
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CORWIN j. s. a.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-02
KYBE ID: 097900CAKA0000002497 · 53317556 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CORWIN j. s. a.
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53317556
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active
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Jednoduchá spoločnosť na akcie
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2020-10-02
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Námestie Mateja Korvína 1, 811 07 Bratislava - mestská časť Staré Mesto
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Companies at this address

44 total
ABM Facility Management s.r.o.activeAccolade SK III, s. r. o.activeAccolade SK IV, s. r. o.activeAccolade SK VI, s. r. o.dissolvedAccolade SK V, s. r. o.activeAdvokátska kancelária TAČOVSKÁ s. r. o.activeAIFM SK II, s. r. o.activeAIFM SK I, s. r. o.activeAIFM SK I, s. r. o.dissolvedAK ZAHRADNIK & Spol., s. r. o.activeBurrito Fellas s.r.o.activeCentral Shopping Center, a. s.activeCORWIN SK a.s.activeFRAIKIN SLOVAKIA s.r.o. v likvidáciiliquidationIO Partners Slovakia s.r.o.activeLiptovský Mikuláš Property Development, a.s.activeMACRO (EUROPE) LIMITED, organizačná zložkaactiveNárodná Pokladnica s. r. o.activePETERKA & PARTNERS s.r.o. v likvidáciidissolvedPHOENIX CONTACT s.r.o.active

+24 more

Connections

5 links
Shared operator — likely the same administrator
CORWIN SK a.s.Shared officer / director · 6 share thisMINERCO spol. s r.o.Shared officer / director · 6 share thisBARANEC, s.r.o.Shared officer / director · 6 share thisTERRA PADRE s.r.o.Shared officer / director · 6 share thisVision 2030 j. s. a.Shared officer / director · 6 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
NameRoleFromSource
Ing. Marián HlavačkaBoard member (Predstavenstvo)—Slovakia registry
Ing. Róbert Mitterpach, MBABoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100