DOSSIERS / VIANET, S.R.O.
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Company dossier

ViaNet, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-05-20
KYBE ID: SK-36607673 · 36607673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ViaNet, s.r.o.
sk_rpo
36607673
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-05-20
sk_rpo
Rampová 4, 04001 Košice
sk_rpo

Companies at this address

26 total
2NET, s.r.o.activeAWM Slovakia, s.r.o.activeEKO SPIRIT, s.r.o.dissolvedELTRA, s.r.o.activeET - con, spol. s r.o. v likvidáciídissolvedEURO KM, s. r. o.activeEuropa HT, spol. s r.o. v konkurzedissolvedFIREK s.r.o.activeF.T.P, s.r.o.dissolvedInterdis SK s. r. o.activeJALES, spol. s r.o.dissolvedKOPASTAV s.r.o.dissolvedLOGIK s.r.o.activeLOMIDREVO s.r.o.dissolvedMARTINEX SK, s.r.o.dissolvedM.P.L. TRADE s.r.o.dissolvedNAMONT Košice s.r.o.dissolvedPALKO - FARKAŠ, spol. s r.o.dissolvedPLAYSYSTEM s.r.o.activeRádio TAXI - spoločnosť s ručením obmedzeným Košicedissolved

+6 more

Connections

16 links
Shared operator — likely the same administrator
DIGITAL BRAIN, s.r.o.Shared officer / director · 2 share thisCaravanTips, s. r. o.Shared officer / director · 7 share thiscaveSPcanem s. r. o.Shared officer / director · 7 share thisPILLÁR j. s. a.Shared officer / director · 7 share thisZW DEVELOP, s. r. o.Shared officer / director · 7 share thisINFOTECH, s.r.o.Shared officer / director · 7 share thisProUP s.r.o.Shared officer / director · 11 share thisE.bot Technology s.r.o.Shared officer / director · 11 share thisIPM SOLUTIONS, s.r.o.Shared officer / director · 11 share thisGangstaz s.r.o.Shared officer / director · 11 share thisGraano s. r. o.Shared officer / director · 11 share thisPromiseo s.r.o.Shared officer / director · 11 share thisPSData s. r. o.Shared officer / director · 11 share thisIng. Peter Šoltés - RSDShared officer / director · 11 share thisŠo-real, s.r.o.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/SK-36607673/network.

People with significant control

4 people
NameRoleFromSource
Ivan Mochnáčbeneficial owner2019-05-31Slovakia registry
Peter Šoltésbeneficial owner2019-05-31Slovakia registry
Ing. Ivan MochnáčManaging director—Slovakia registry
Ing. Peter ŠoltésManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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