DOSSIERS / DREVOKOV TRADE S.R.O.
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DREVOKOV Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2001-03-06
KYBE ID: SK-36317101 · 36317101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DREVOKOV Trade s.r.o.
sk_rpo
36317101
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2001-03-06
sk_rpo
Karpatské námestie 10/A, 83106 Bratislava
sk_rpo

Companies at this address

24 total
A1 Profit Slovakia s.r.o.dissolvedAnton KasianchukdissolvedDARFAS STAV, s. r. o.dissolvedDetlef Tech Slovakia s.r.o.activeEHBS s.r.o.activeel coolisario s.r.o. v likvidáciidissolvedEMBECO KOMPOZIT s.r.o.activeEurovil s.r.o.activeF.Team s. r. o.activeGLOBAL TRADING MACHINERY s.r.o.activeH3m, s.r.o.activeKnightsbridge Capital s. r. o.activeLanagy, s. r. o.dissolvedLEL solutions, s.r.o.activeMRK Consulting s.r.o.activePIAME s. r. o.dissolvedPrime Work, s.r.o.activePromal Building s.r.o.dissolvedSHANAJA, s.r.o.activeSpectrum Interiors.s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
Miroslav KopunecManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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