DOSSIERS / OKRESNÉ STAVEBNÉ BYTOVÉ DRUŽSTVO TREBIŠOV
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Cooperative dossier

Okresné stavebné bytové družstvo Trebišov

SLOVAKIA · COOPERATIVE · INCORPORATED 1973-07-10
KYBE ID: SK-175056 · 175056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
Okresné stavebné bytové družstvo Trebišov
sk_rpo
175056
sk_rpo
active
sk_rpo
Družstvo
sk_rpo
1973-07-10
sk_rpo
Pribinova 2246/2, 07501 Trebišov
sk_rpo

Connections

21 links
Shared operator — likely the same administrator
olika s. r. o.Shared officer / director · 2 share thisWohn(T)raum R & S GmbHShared officer / director · 3 share thisC I S S A spol. s r.o.Shared officer / director · 3 share thisQA Lancers s. r. o.Shared officer / director · 3 share thisSpolečenství vlastníků jednotek Lipová 1194, NejdekShared officer / director · 3 share thisPROFES - AE, s.r.o.Shared officer / director · 3 share thisOVOCNÁ A OKRASNÁ ŠKÔLKA BIELE KARPATY s. r. o.Shared officer / director · 3 share thisSADEX-SM, s.r.o.Shared officer / director · 6 share thisNYBANET, s. r. o.Shared officer / director · 6 share thisMilMac-Contact s. r. o.Shared officer / director · 6 share thisFullStav s. r. o.Shared officer / director · 6 share this3 M spol. s r.o.Shared officer / director · 6 share thisLA FANE SRLShared officer / director · 10 share thisLAND-FUTURA SRLShared officer / director · 10 share thisMAGICO IMPEX TURISM SRLShared 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.

Showing 15 of 21 — full graph via /v1/entities/SK-175056/network.

People with significant control

11 people
NameRoleFromSource
Darina EštokováBoard member (Predstavenstvo)—Slovakia registry
Eugen PankovicsBoard member (Predstavenstvo)—Slovakia registry
Gizela SzaláncziováBoard member (Predstavenstvo)—Slovakia registry
Ida LiteratiováBoard member (Predstavenstvo)—Slovakia registry
Ing. Koloman KačinetzBoard member (Predstavenstvo)—Slovakia registry
Ľudovít VaššBoard member (Predstavenstvo)—Slovakia registry
Milan MackoBoard member (Predstavenstvo)—Slovakia registry
Milan ŠkvarkovskýBoard member (Predstavenstvo)—Slovakia registry
Štefan SándorBoard member (Predstavenstvo)—Slovakia registry
Valéria AntalováBoard member (Predstavenstvo)—Slovakia registry
Vladimír RóthBoard member (Predstavenstvo)—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