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Company dossier

GlaxoSmithKline Slovakia s.r.o., v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 1997-11-26
KYBE ID: SK-35734833 · 35734833 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 17 Risk signals 3 Sources

Key facts

dissolved

Legal nameGlaxoSmithKline Slovakia s.r.o., v likvidácii

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Registration35734833

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Statusdissolved

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TypeSpoločnosť s ručením obmedzeným

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Incorporated1997-11-26

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Registered addressDvořákovo nábrežie 10, 81102 Bratislava - mestská časť Staré Mesto

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVICE s.r.o.active AGL Europe s. r. o.active atriom develop s. r. o.active Averta, s.r.o.active BC SLOVAN Bratislava ženy s. r. o.active Borson, s. r. o.active Bratislavské podhradie, s.r.o.active CAMASE, a.s.active Čierna voda Pharmacy, s. r. o.active CITY PARK Bytča, s. r. o.active Cruizi Technologies s. r. o.active Draft Stone s.r.o.active EDAG Production Solutions GmbH & Co. KG, organizačná zložkadissolved Euro Pool System Slovakia s. r. o.active Eurovea 2 Financing II, s. r. o.active Eurovea 2 financing, s.r.o.active Food & Beverages Slovakia s. r. o.active FRANCA, s. r. o.active FZTH s. r. o.active Ganz house, s.r.o.active

+37 more

Connections

17 links

Shared operator — likely the same administrator

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

13 people

Name	Role	From	Source
Alja Podgoršek Gradišek	beneficial owner	2019-02-09	Slovakia registry
Andrea Kočišová	beneficial owner	2018-04-12	Slovakia registry
Ingrid Fürst	beneficial owner	2018-05-18	Slovakia registry
Jerzy Radomir Toczyski	beneficial owner	2022-01-22	Slovakia registry
Jozef Jačanin	beneficial owner	2018-04-12	Slovakia registry
Katarína Bodnárová	beneficial owner	2018-04-12	Slovakia registry
Lucia Gavulová	beneficial owner	2018-04-12	Slovakia registry
Michal Badík	beneficial owner	2019-05-29	Slovakia registry
Renáta Bartková	beneficial owner	2018-04-12	Slovakia registry
Renáta Pukanová	beneficial owner	2018-04-12	Slovakia registry
Vladimír Pacholík	beneficial owner	2019-02-09	Slovakia registry
Zuzana Beňová	beneficial owner	2018-04-12	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS Slovakia, s. r. o., v likvidácii · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100