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Company dossier

HKV Law Firm s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-06-20
KYBE ID: SK-36611301 · 36611301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameHKV Law Firm s.r.o.

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Registration36611301

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2006-06-20

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Registered addressPoštová 3, 81106 Bratislava - mestská časť Staré Mesto

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Companies at this address

17 total

Air Arlberg s. r. o.active CRESCO PARTNERS, s.r.o.active Daniela Slovákováactive DAVALA & Co. s.r.o. v likvidáciidissolved HoldCo s.r.o.active International Logistics Direct s.r.o.active Ján Janec Iró and Janecdissolved JM B3, s. r. o.active Nové viladomy, s. r. o.active SLNEČNICE - BYTY, s.r.o.active SLNEČNICE - MESTO 2, s.r.o.active SLNEČNICE – MESTO A6, s. r. o.active SLNEČNICE – RETAIL PARK, s. r. o.active South City Development s.r.o.active South City W, s.r.o.active UNIQ Jasna s.r.o.active

Connections

6 links

Shared operator — likely the same administrator

Martin Hricko s. r. o. v likvidáciiShared officer / director · 2 share this Společenství vlastníků jednotek domu čp. 954, 955 v LitvínověShared officer / director · 2 share this BALMACEDA a. s.Shared officer / director · 5 share this SILOS s. r. o.Shared officer / director · 5 share this Diamin s.r.o.Shared officer / director · 5 share this truconneXion s.r.o. v likvidáciiShared officer / director · 5 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

3 people

Name	Role	From	Source
Martin Kluch	beneficial owner	2023-02-07	Slovakia registry
JUDr. Martin Kluch	Managing director	—	Slovakia registry
Mgr. Martin Hricko	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100