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Company dossier

Intech Group EU s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-07-24
KYBE ID: SK-36393215 · 36393215 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIntech Group EU s.r.o.

sk_rpo

Registration36393215

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2000-07-24

sk_rpo

Registered addressRybné námestie 1, 811 02 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

26Shillings, k. s.active ABNER MANAGEMENT, s. r. o.active BLACKWOLF, s.r.o.active BO SAKURA s. r. o.active ForEUZ s. r. o.active Mishiko EU s.r.o. "v likvidácii"dissolved Mishiko Holding s. r. o. "v likvidácií"dissolved OMEGA Investments a.s.active PLAYKEY EUROPE s. r. o. "v likvidácií"dissolved SITNO GROUP, s.r.o.active SITNO HOLDING Real Estate, a.s.active SITNO Pharmaceuticals, a.s.active SITNO PHARMA s. r. o.active SITNO PHARMA s.r.o.dissolved SPORT RESIDENCE II s. r. o.active Sport.Video s. r. o.dissolved STRATEX SK, s.r.o.active TERACON SVK 2 s. r. o.active VTSystem, s. r. o.active

People with significant control

2 people

Name	Role	From	Source
Evgenii Zhulanov	Managing director	—	Slovakia registry
JUDr. Jozef Vajda	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100