DOSSIERS / DYNAMIK TRADING, S.R.O.
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DYNAMIK TRADING, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2005-02-17
KYBE ID: SK-35921773 · 35921773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DYNAMIK TRADING, s.r.o.
sk_rpo
35921773
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2005-02-17
sk_rpo
Štúrova 22, 94901 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABC Slovakia, s. r. o.activeAlltechnology C.Z. s.r.o. - organizačná zložkaactiveALLTECH SK, s.r.o. v likvidáciidissolvedBESICO BB, s.r.o.activeBESICO HOLDING, s.r.o.activeBESICO MARTIN, s.r.o.activeBESICO MATEJKOVA s.r.o.activeBESICO NITRA, s.r.o.activeBetter Regulation, s.r.o.activeBMP International s.r.o.dissolvedDušan ŤažárdissolvedDYMIK HOLDING, a. s.activeDYMIK SPV 04, s. r. o.activeDYNAMIK CONSTRUCTION, s.r.o.activeDYNAMIK HOLDING, a.s.activeDYNAMIK REAL 2, s.r.o.activeDYNAMIK REAL ESTATE, s.r.o.activeDYNAMIK REAL, s.r.o.activeDYNAMIK TRANS, s.r.o.activeENITEC, a.s.dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Vladimír Vikorbeneficial owner2017-07-22Slovakia registry
Dušan VikorManaging director—Slovakia registry
Ing. Vladimír VikorManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100