DOSSIERS / IX TRADE EU S. R. O.
← SearchExport PDF
Company dossier

iX trade eu s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-10-15
KYBE ID: 984500M508B0FDF92883 · 54110823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

active
iX trade eu s. r. o.
gleif
54110823
gleif
active
gleif
Spoločnosť s ručením obmedzeným
gleif
2021-10-15
gleif
Panská 15, 811 01 Bratislava - mestská časť Staré Mesto
gleif

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Corporate ownership network
Salus Populi, družstvo v likvidáciiShareholder · liquidation
Shared operator — likely the same administrator
BMM s.r.o.Shared officer / director · 10 share thisBlueberry Investment, s.r.o.Shared officer / director · 10 share thisiXtrade technology a.s.Shared officer / director · 10 share thisGoBig s.r.o.Shared officer / director · 10 share thisSafeGrow Capital, osoba rizikového kapitálu, s.r.oShared officer / director · 10 share thisvibranium s. r. o.Shared officer / director · 10 share thisBZ Gold s. r. o.Shared officer / director · 10 share thisBlue Nineteen s.r.o.Shared officer / director · 10 share thisHONOREM ET GLORIAM s.r.o.Shared officer / director · 10 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
Branislav ZeleňákManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100