DOSSIERS / LKWEU TRANS, S. R. O.
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LKWEU Trans, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2006-09-14
KYBE ID: SK-36674516 · 36674516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LKWEU Trans, s. r. o.
sk_rpo
36674516
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-09-14
sk_rpo
Smetanov háj 288/16, 92901 Dunajská Streda
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
GAVRINUN TRANS S.R.L.Shared officer / director · 6 share thisTSDF SMART DRIVE S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată PRENS-TURShared officer / director · 6 share thisCRYPTO TECHNOLOGIES SRLShared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "NORMATRANS" S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
Victor BînzariManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100