DOSSIERS / CHEP SK, S.R.O.
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CHEP SK, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-09-02
KYBE ID: SK-35842580 · 35842580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEP SK, s.r.o.
sk_rpo
35842580
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-09-02
sk_rpo
Vajnorská 100/B, 83104 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

10/10 COMMUNICATIONS s. r. o.activeA3 projekt, s.r.o.activeAccordVia s. r. o.activeALCHEMAS s.r.o. v likvidáciidissolvedALIZÉ, s.r.o.activeArietes International s.r.o.activeArkthera s. r. o.activeArnold Investments s.r.o.activeAscot language services s. r. o.activeATRIOS development services s. r. o.activeATRIOS Projektmanagement s. r. o.activeATRIOS real estate s.r.o.activeAVNET TECHNOLOGY SOLUTIONS S.R.O.activeAVON Cosmetics, spol. s r.o.activeBI-AMAZED s. r. o.activeBOOTIQ Protect s. r. o.activeBOOTIQ SK s.r.o.activeBRATISLAVA POLUS BUSINESS CENTRE s.r.o.activeCassovar business center a.s.activeChemko, a. s. Slovakiaactive

+85 more

People with significant control

2 people
NameRoleFromSource
Izabella Maczkowska-CiborowskaManaging director—Slovakia registry
Juan Ignacio De Andrés EstradaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100