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Company dossier

DAKA TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2005-10-01
KYBE ID: SK-35957026 · 35957026 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAKA TRADE s. r. o.

sk_rpo

Registration35957026

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2005-10-01

sk_rpo

Registered addressKlincová 37, 82108 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active 3 FITT, s.r.o.active Almeria Consulting s.r.o.active AVESTAV, s. r. o.active BUFFALO SOFT s. r. o. v likvidáciidissolved CEPAR, s. r. o.dissolved CrossNetwork s.r.o.active CzechStar s.r.o. - organizačná zložkaactive DMG Trade SK s.r.o.dissolved D & P corp., s.r.o.active Draftcom s. r. o.active DX 888 TRADE s.r.o.dissolved EMOP V.J. s.r.o.liquidation ENTITA company s. r. o.dissolved Erste Consulting, spol. s r.o.active ESA Management s. r. o.dissolved FARENZA production s. r. o.dissolved FAST SOLUTIONS s.r.o.dissolved FEROSTAV NOVÉ ZÁMKY, s.r.o.dissolved FINASCO a.s.active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100