DOSSIERS / KESTÍNA, S.R.O.
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KESTÍNA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2001-06-22
KYBE ID: SK-36473511 · 36473511 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KESTÍNA, s.r.o.
sk_rpo
36473511
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2001-06-22
sk_rpo
Budapeštianska 10, 04013 Košice
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
LARA TRADE, spol. s r.o.Shared registered address · 2 share thisWRAP & ROLL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisD.H.N. s.r.o.Shared officer / director · 11 share thisLOTUS MEDICAL CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKYOTOShared officer / director · 11 share thisHOANG AN Trade s.r.o.Shared officer / director · 11 share thisKIMMOShared officer / director · 11 share thisOCEANIDE BEAUTEShared officer / director · 11 share thisPRONA SERVIS s.r.o., v likvidaciShared officer / director · 11 share thisJASMIN NAILS & SPAShared officer / director · 11 share thisGERVIPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Son Lam DinhManaging director—Slovakia registry
⚠ Thi Kim Thoa NguyenManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Kim Thoa Nguyen (officer) matches PEP Nguyễn Thị Kim Thoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100