DOSSIERS / TPA TAX, S.R.O.
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TPA TAX, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1996-02-29
KYBE ID: SK-35685115 · 35685115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
TPA TAX, s.r.o.
sk_rpo
35685115
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1996-02-29
sk_rpo
Námestie Mateja Korvína 1, 81107 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

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

Companies at this address

40 total
Accolade Finco Slovakia 1, s. r. o.activeADWISE MARKETING HOLDING a. s.activeAIFM SK III s. r. o.activeAIFM SK III s. r. o.dissolvedArete Alfa SK s.r.o.activeArete Delta SK s. r. o.activeArete Eta SK s.r.o.activeArete Gama SK s.r.o.activeCHALETY Invest s. r. o.activedipp, s. r. o.activeEuro MAX Dunajská Streda, s.r.o.activeEuro MAX Žilina, s.r.o.activeFlexiti Financial Technologies (Slovakia) s.r.o. v likvidáciidissolvedFROLKOVIČ Legal s.r.o.activeGrace GmbH, organizačná zložka SlovenskoactiveHollister Slovakia s. r. o.activeJUDr. Jarmila Zahradníková - Business ServicesdissolvedKVT-Fastening, spol. s r. o.activeLIFESTYLE LOGISTIK S.R.OactiveMOLLARI, s. r. o.active

+20 more

Connections

10 links
Corporate ownership network
PANAVI 2, s.r.o.Shareholder · activeTPA AUDIT, s.r.o.Shareholder · activedipp, s. r. o.Shareholder · active
Shared operator — likely the same administrator
TPA AUDIT, s.r.o.Shared officer / director · 2 share thisdipp, s. r. o.Shared officer / director · 4 share thisIPAX, s.r.o.Shared officer / director · 4 share thisTPA GetFinDone s.r.o.Shared officer / director · 4 share thisPANAVI 2, s.r.o.Shared officer / director · 4 share thisPANAVI, s.r.o.Shared officer / director · 4 share thisProjekce iGEO, s.r.o.Shared officer / director · 4 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

5 people
NameRoleFromSource
Ivan Paulebeneficial owner2017-02-01Slovakia registry
Peter Ďanovskýbeneficial owner2017-02-01Slovakia registry
Ing. Ivan PauleManaging director—Slovakia registry
Ing. Mária JanuškováManaging director—Slovakia registry
Ing. Peter ĎanovskýManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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