DOSSIERS / DETECT SERVICE S.R.O.
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Detect service s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2003-03-17
KYBE ID: SK-36551783 · 36551783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Detect service s.r.o.
sk_rpo
36551783
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2003-03-17
sk_rpo
Cintorínska 2365/7, 974 05 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2&2 COMPANY s.r.o.active974, s.r.o.activeALFANED s.r.o.activeBamako, s.r.o.activeBOLDERIOS s.r.o.dissolvedČEJPA s.r.o.dissolvedCFH COMPANY s.r.o.activeCIRECO Slovakia s.r.o.activeCISICIAL, s.r.o.activeCleansys plus s. r. o.activeDENSAR SYSTEMS s.r.o.dissolvedDevito s. r. o.activeEBSON GROUP s.r.o.dissolvedERNEVO s.r.o.activeGLEKON SLOVAKIA s.r.o.activeGOODS 4 PETS s. r. o.dissolvedGradizu s.r.o.activeGYKISS s.r.o.activeHOUDY s.r.o.dissolvedHOWOT s.r.o.dissolved

+74 more

People with significant control

1 people
NameRoleFromSource
Petra ProkopováManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100