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Company dossier

DIKI, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-03-05
KYBE ID: SK-35832339 · 35832339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIKI, s.r.o.

sk_rpo

Registration35832339

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2002-03-05

sk_rpo

Registered addressMiletičova 1, 821 08 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AVV EUROPE SERVICES s.r.o.active AVV JOBS s.r.o. v konkurzeliquidation BIODOMSTAV s.r.o.active B.Z.P s. r. o.active Cherson s. r. o.active Danubiana Investment s.r.o. v likvidáciidissolved DARON SK, s.r.o. v likvidáciiliquidation Energodar s. r. o.active EuropFood Indust. s. r. o.active exon s. r. o.active Extra Group s. r. o.dissolved Gennadii Sadchikovdissolved Golf Estate Nitra s.r.o.active HANEY s. r. o.active IPEĽ - TRADE s.r.o.dissolved I-PHARMA, s.r.o.active KATAMARAN s.r.o.dissolved Lekáreň DK s. r. o.active LIPOK s.r.o.liquidation NBI s.r.o.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100