DOSSIERS / C&C INSURANCE SERVICE, S.R.O.
← SearchExport PDF
Company dossier

C&C Insurance service, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2004-08-05
KYBE ID: SK-35895543 · 35895543 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

active
C&C Insurance service, s.r.o.
sk_rpo
35895543
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2004-08-05
sk_rpo
Palisády 33, 81106 Bratislava
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

99 total

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

Abroad Consulting, s.r.o.dissolvedAdvisors Group, s.r.o.dissolvedAK Plast Slovakia s.r.o.activeALLIVICTUS a.s.activeAL-partners s.r.o.dissolvedALSO Slovakia s.r.o.activeAltan Management, s.r.o.dissolvedALTRIM, s. r. o. "v likvidácii"dissolvedANDRESIS, s. r. o.activeAquabella, s. r. o.dissolvedARINSO Switzerland Ltd - organizačná zložkadissolvedAroma Round, s.r.o.dissolvedBAUSTRA, s.r.o.activeBIZMARK, s.r.o.activeBN Capital, s.r.o.dissolvedBRONDEX, s. r. o. ,,v likvidácii"dissolvedCAMACO, s.r.o.activeCavex Investments, a.s. „v likvidácii“dissolvedCODECO CAPITAL HOLDING a.s.dissolvedCompanyHouse, s.r.o.dissolved

+79 more

Connections

7 links
Corporate ownership network
JL GROUP, s. r. o.Shareholder · active
Shared operator — likely the same administrator
Společenství vlastníků jednotek Haškova 2367/10,OPAVAShared officer / director · 2 share thisC&C Insurance service CZ, s.r.o.Shared officer / director · 2 share thisKALUG, s.r.o.Shared officer / director · 5 share thisC&C Service, s. r. o.Shared officer / director · 5 share thisJL GROUP, s. r. o.Shared officer / director · 5 share thisLucerna, s.r.o.Shared officer / director · 5 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
Jana Gráčovábeneficial owner2021-03-10Slovakia registry
Ľubor Gráčbeneficial owner2021-03-10Slovakia registry
Ing. Ľubor GráčManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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