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Company dossier

MEDICHEM, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-10-07
KYBE ID: SK-36684635 · 36684635 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDICHEM, s.r.o.

sk_rpo

Registration36684635

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2006-10-07

sk_rpo

Registered addressŠtúrova 11, 81102 Bratislava

sk_rpo

Companies at this address

31 total

AWT Bavaria s.r.o.dissolved COLOR-TEAM, s.r.o.dissolved Dafa s. r. o. v likvidáciiliquidation Expat experts s. r. o.active Expat s. r. o.active Infinity Capital Group, a.s.active Infinity Capital Strategies SK, s. r. o.active ISC Energy, s.r.o.active Istrofin GmbH organizačná zložkadissolved JM - B1 Plus, s.r.o.dissolved JM - Popper, s. r. o.active K-ONE, s. r. o.dissolved KPW Investments, s.r.o.active KVINTA, spol. s r.o.dissolved MEDILAB s.r.o.dissolved Mitsui Sumitomo Insurance Co. (Europe), Ltd., organizačná zložka (Slovensko)dissolved MSIG Insurance Europe AG, pobočka poisťovne z iného členského štátu (Slovensko)dissolved NOVAM, a.s.dissolved PE Project, družstvoactive PETRŽALKA PLUS, s.r.o.active

+11 more

Connections

4 links

Shared operator — likely the same administrator

COLUMBIA MEGATRENDS, s. r. o.Shared officer / director · 2 share this RFI Ingenieur Consult GmbHShared officer / director · 4 share this CARPATE DIEM, s.r.o.Shared officer / director · 4 share this VitHel GmbHShared officer / director · 4 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

4 people

Name	Role	From	Source
Peter Lofay	beneficial owner	2017-05-12	Slovakia registry
Peter Urban	beneficial owner	2017-05-12	Slovakia registry
Radoslav Glembek	beneficial owner	2017-05-12	Slovakia registry
Peter Fitz	beneficial owner (PEP)	2017-05-12	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100