DOSSIERS / SPINEA, S.R.O.
← SearchExport PDF
Company dossier

SPINEA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1994-04-05
KYBE ID: 315700SPQMF2F4NMMP66 · 31687580 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPINEA, s.r.o.
gleif
31687580
gleif
active
gleif
Spoločnosť s ručením obmedzeným
gleif
1994-04-05
gleif
Ku Magašu 702/3, 08001 Haniska
gleif

Connections

7 links
Shared operator — likely the same administrator
WEIRO AGRICULTURE SRLShared officer / director · 8 share thisTUBC LIMITEDShared officer / director · 8 share thisROPA AGRICULTURE S.R.L.Shared officer / director · 8 share thisGGB FRANCE EURLShared officer / director · 8 share thisWEIRO AGRICULTURE SRLShared officer / director · 8 share thisSPINEA Technologies s.r.o.Shared officer / director · 8 share thisGGB Slovakia s. r. o.Shared officer / director · 8 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

1 people
NameRoleFromSource
Karl Andreas RöllgenManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPINEA Technologies s.r.o. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100