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Partnership dossier

ALDI Slovakia k.s. v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2006-07-26
KYBE ID: SK-36657158 · 36657158 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

dissolved

Legal nameALDI Slovakia k.s. v likvidácii

sk_rpo

Registration36657158

sk_rpo

Statusdissolved

sk_rpo

TypeKomanditná spoločnosť

sk_rpo

Incorporated2006-07-26

sk_rpo

Registered addressPanenská 18, 81103 Bratislava

sk_rpo

Companies at this address

35 total

AB Gama s. r. o.active ALDI Reality s.r.o.active ALDI SK s.r.o. v likvidáciidissolved BAUREA, spol. s r.o.active BOE Slovakia s.r.o.active CLC advokátska kancelária s.r.o.active CLC Services s. r. o.active Clifton, s.r.o.active COLLARD ENTERPRISES s.r.o.active DANSSON s.r.o.active DOMUS AUREA Slovensko k. s.active EXAROL spol. s r.o. v likvidáciidissolved FABRI CAPITAL a.s.active Fotón SK s.r.o.active F & P, a.s.active GLOBAL BUSINESS DEVELOPMENT k. s.active HENDERSSON s. r. o. v likvidáciidissolved INTERSPORT SK s. r. o.active JAKOBSSON s. r. o.dissolved JUVEN, spol. s r.o.active

+15 more

Connections

9 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
Mag. rer. soc. oec. Andreas Geiger	Corporate statutory body	—	Slovakia registry
Matthias Loesdau	Corporate statutory body	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100