DOSSIERS / TREVA S.R.O.
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TREVA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1996-05-24
KYBE ID: SK-31727760 · 31727760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREVA s.r.o.
sk_rpo
31727760
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1996-05-24
sk_rpo
13, 05562 Prakovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CARTEL-X, s.r.o.dissolvedFERMAT - J & F STROJE, s.r.o.activeFERMAT - OPRAVY, s.r.o.dissolvedFE-VA SCRAP, s.r.o.activeIGUANA Management s.r.o.dissolvedKOVÁČŇA PRAKOVCE s.r.o.dissolvedK.V.@ D.S., s.r.o.dissolvedLemaCo s.r.o.activeLEMAKOR, spol. s r.o.activeM D T E R M O s.r.o. PrakovcedissolvedPOPRAKO, spol. s r.o. PrakovceactivePRAKOENERG, spol. s r.o.dissolvedPrakon trade a.s.activePRAVEL, SPOL. S R.O.activeR.CH.T.-X s.r.o.activeRR-KOV, s.r.o.activeSETA, spoločnosť s ručením obmedzenýmactiveSIRAIL s. r. o. v likvidáciidissolvedTIBAX PRAKOVCE s.r.o.dissolvedTIBOND s.r.o.active

+4 more

People with significant control

4 people
NameRoleFromSource
Alexej Beljajevbeneficial owner2017-08-29Slovakia registry
Michaela Ikrényi Lazarovábeneficial owner2024-04-23Slovakia registry
Yveta Lazarovábeneficial owner2024-04-23Slovakia registry
Ing. Miroslav BetíkManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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