KYBE — See who's really behind any company

Company dossier

EMMEGI HEAT-EXCHANGERS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2004-11-17
KYBE ID: SK-35907746 · 35907746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEMMEGI HEAT-EXCHANGERS s.r.o.

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Registration35907746

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2004-11-17

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Registered addressM.Rázusa 1, 95514 Topolčany

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Connections

3 links

Shared operator — likely the same administrator

EMMEGI HEAT EXCHANGERS FRANCEShared officer / director · 4 share this EMMEGI GmbHShared officer / director · 4 share this EMMEGI HEAT EXCHANGERS DO BRASIL LTDAShared officer / director · 4 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

Name	Role	From	Source
Massimo Lavezzari	beneficial owner	2021-01-08	Slovakia registry
Veronica Lavezzari	beneficial owner	2021-01-08	Slovakia registry
Massimo Lavezzari	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100