DOSSIERS / PANICOS S.R.O.
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PANICOS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-11-12
KYBE ID: SK-35846739 · 35846739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANICOS s.r.o.
sk_rpo
35846739
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-11-12
sk_rpo
Mliekárenská 725/8, 82109 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURIS REAL s.r.o.activeAutoškola Fajn s.r.o.activeBig Carp Baits Manufactury, s. r. o.activeDSW Services s.r.o.activeEzer Service s. r. o.activeFISWELL s. r. o.activeGlobal profit 1 s. r. o.activeGlobal profit 2 s. r. o.activeGlobal profit 3 s. r. o.activeGlobal profit 4 s. r. o.activeGlobal profit 5 s. r. o.activeGlobal profit s. r. o.activeLIBERTA INVEST s. r. o.activemy Design s.r.o.activeSignature Brands s. r. o.activeSMS Mobile s.r.o.activeWRAP. production s. r. o.active

People with significant control

1 people
NameRoleFromSource
PhDr. Róbert HolecManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100