DOSSIERS / F & H TOOLS S.R.O.
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F & H Tools s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-01-17
KYBE ID: SK-35974338 · 35974338 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
F & H Tools s.r.o.
sk_rpo
35974338
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-01-17
sk_rpo
Cintorínska 7, 811 08 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

21 total
Beanara s. r. o.activeEscape Room Factory s. r. o.activeEURONUT s.r.o.activeEvency 13 s. r. o.activeFINRISK k. s.dissolvedFINRISK Management s. r. o. v likvidáciidissolvedFRIESLAND CONSULTING s. r. o.activeGlobal Investment Capital s. r. o.activeGrindeks Kalceks Slovensko s. r. o.activeHausengel International Slovensko s.r.o.liquidationIKB Leasing SR, s.r.o. v likvidáciidissolvedLindenmaier Slovakia plus, s. r. o.activeM.A.I.L Real Estate Management Jota Bratislava s.r.o. v likvidáciidissolvedML legal, s.r.o.activeQA Automotive, s. r. o. v likvidáciídissolvedSKprofile s. r. o. v likvidáciidissolvedSQA Automotive k.s. v likvidáciídissolvedStudio 13, s. r. o.activeTERRA MORAVA SLOVAKIA k. s.activeTERRA MORAVA s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ Helmut MüllerManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100