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Company dossier

IGUANA Management s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-03-20
KYBE ID: SK-36197106 · 36197106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIGUANA Management s.r.o.

sk_rpo

Registration36197106

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2000-03-20

sk_rpo

Registered address13, 05562 Prakovce

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CARTEL-X, s.r.o.dissolved FERMAT - J & F STROJE, s.r.o.active FERMAT - OPRAVY, s.r.o.dissolved FE-VA SCRAP, s.r.o.active KOVÁČŇA PRAKOVCE s.r.o.dissolved K.V.@ D.S., s.r.o.dissolved LemaCo s.r.o.active LEMAKOR, spol. s r.o.active M D T E R M O s.r.o. Prakovcedissolved POPRAKO, spol. s r.o. Prakovceactive PRAKOENERG, spol. s r.o.dissolved Prakon trade a.s.active PRAVEL, SPOL. S R.O.active R.CH.T.-X s.r.o.active RR-KOV, s.r.o.active SETA, spoločnosť s ručením obmedzenýmactive SIRAIL s. r. o. v likvidáciidissolved TIBAX PRAKOVCE s.r.o.dissolved TIBOND s.r.o.active TREVA s.r.o.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100