DOSSIERS / OLKAN TRADE, A.S.
← SearchExport PDF
Company dossier

OLKAN TRADE, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2002-03-26
KYBE ID: SK-35833874 · 35833874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OLKAN TRADE, a.s.
sk_rpo
35833874
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2002-03-26
sk_rpo
Nám. M. Benku 9-C1, 81107 Bratislava
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
Monaco Invest a.s.Shared officer / director · 4 share thisAdvokátska kancelária Kán & partners, s. r. o.Shared officer / director · 4 share thisFINAS Slovensko, a.s.Shared officer / director · 4 share thisSwiss - marketing Slovakia, s.r.o.Shared officer / director · 4 share thisWittgenstein, s.r.o.Shared officer / director · 4 share thisAdvokátska kancelária ECKER - KÁN & PARTNERS, s.r.o.Shared officer / director · 4 share thisSneakerview s. r. o.Shared officer / director · 7 share thisMakumi s.r.o. v likvidáciiShared officer / director · 7 share thisONLY FEMMES AGENCY S.R.L.Shared officer / director · 7 share thisAlfa reality, a.s.Shared officer / director · 7 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.

Showing 10 of 11 — full graph via /v1/entities/SK-35833874/network.

People with significant control

3 people
NameRoleFromSource
JUDr. Matej KánBoard member (Predstavenstvo)—Slovakia registry
JUDr. Vladimír KánBoard member (Predstavenstvo)—Slovakia registry
Maroš KánBoard member (Predstavenstvo)—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100