DOSSIERS / ORIM TRADE S.R.O.
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Company dossier

ORIM Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2004-03-03
KYBE ID: SK-35877481 · 35877481 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIM Trade s.r.o.
sk_rpo
35877481
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2004-03-03
sk_rpo
1. mája 88, 90101 Malacky
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Miroslav FabianManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100