DOSSIERS / CASSIS CONSULT, S.R.O.
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Cassis consult, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2004-04-14
KYBE ID: SK-35882115 · 35882115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Cassis consult, s.r.o.
sk_rpo
35882115
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2004-04-14
sk_rpo
Zámocká 3, 81101 Bratislava
sk_rpo

Companies at this address

116 total

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

3M Stav s.r.o.dissolvedAA Holding s. r. o.activeAccord Group Ceska, s.r.o., organizačná zložkadissolvedAE konzultanti, s. r. o.dissolvedAGALUS, s.r.o.dissolvedAgrac s.r.o.activeAlevender s.r.o.activeAliceimpex s. r. o.activeAMC-Globalway s.r.o.activeASIP s.r.o.activeASSIST (SK) s.r.o. - v likvidáciidissolvedASTEMOS TRADING, s. r. o.dissolvedATELIÉR PETRA s.r.o.dissolvedAVIENS s.r.o. v likvidáciiliquidationBASKIM s.r.o. v likvidáciidissolvedBEDFORD s. r. o.dissolvedBOREN, s.r.o.dissolvedBRATISLAVA BUILDING a. s.dissolvedBratislavská lodná spoločnosť, a.s.dissolvedBUDEST VEĽKOOBCHOD s.r.o.active

+96 more

Connections

7 links
Shared operator — likely the same administrator
Tiefenbach PURFLEX GmbHShared officer / director · 2 share thisGold Fishes Consult, s. r. o.Shared officer / director · 7 share thisfutumed, s.r.o.Shared officer / director · 7 share thisPohoda seniorov s. r. o.Shared officer / director · 7 share thisPohoda seniorov Dubnica s. r. o.Shared officer / director · 7 share thisPohoda Galanta s. r. o.Shared officer / director · 7 share thisPriemyselná Real Estate Company, s. r. o. v likvidáciiShared 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.

People with significant control

3 people
NameRoleFromSource
Andrej Maasbeneficial owner2017-02-01Slovakia registry
Fedor Píšbeneficial owner2017-02-01Slovakia registry
Ing. Andrej MaasManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100