DOSSIERS / DAMCO SLOVAKIA, S. R. O.
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Damco Slovakia, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2002-02-05
KYBE ID: SK-35830514 · 35830514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Damco Slovakia, s. r. o.
sk_rpo
35830514
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-02-05
sk_rpo
Vajnorská 100/B, 831 04 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Audatex Slovakia s.r.o.activeAuto na prenájom s. r. o.activeBeKa Software s. r. o.activeBrillant Bleu Consulting & Management k.s.activebudúcnosť zdravotníctva s. r. o.activebutteland s. r. o.activeCarvago Slovensko s.r.o.activeCoface Slovakia Services s.r.o.activeConference Services s. r. o.dissolvedCREASOFT SK s.r.o.activeElectree EneDom a. s.activeeMotion Consulting s.r.o.activeEnergo projekcia s. r. o.activeFingo Services SK k. s.activeFinOM a. s.activeFlora Food Slovakia spol. s r.o.activefutureDOCTOR s. r. o.activeGLOBSEC s.r.o.activeGOC Asset a. s.activeGOC Patrónka Development s. r. o.active

+23 more

People with significant control

3 people
NameRoleFromSource
Alessandro MaldinaManaging director—Slovakia registry
Ivan BaloghManaging director—Slovakia registry
Ivić VodopijaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100