Key facts
liquidationBennet Oil s.r.o. v likvidácii
sk_rpo
36707279
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-12-05
sk_rpo
Pribinova 25, 81109 Bratislava - mestská časť Staré Mesto
sk_rpo
Company dossier
Bennet Oil s.r.o. v likvidácii
RISK SCORE63HIGH RISK
Ownership structure
2 entitiesCompanies at this address
61 totalAdvokátska kancelária Martin Ontkovič, s.r.o.Advokátska kancelária PROFICIO, s.r.o.AK Petra Jurčová, s.r.o.Alberto CogornoBA III – OK realitné služby, s. r. o.BB II – OK realitné služby, s.r.o.BB I – OK realitné služby, s.r.o.BC Marketing & Media s.r.o.BC Reality Spolu, s. r. o.BOP Europe s. r. o.Capital Industrial a.s.Cara Plasma SK, s.r.o.Chalet Chopok s.r.o.CONVOTIS Slovakia s.r.o.DANUBE SHIPPING, s.r.o.DRIVELUXE SK s. r. o.DS – OK realitné služby, s. r. o.EU GEN s.r.o.Flash Europe Slovakia s.r.o. v likvidáciiFlowers drive s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Zuzana Ištvánfiová | beneficial owner | 2017-02-01 | Slovakia registry |
| AK Kovár a partneri s. r. o. | Liquidator | — | Slovakia registry |
| Ing. Tatiana Kondelová | Managing director | — | Slovakia registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 61 companies
medium
Director with failed companies
A director has taken 3 companies into liquidation
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MONTIR, s.r.o. v likvidácii · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 63?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Director with failed companies
+8
In liquidation
Composite risk score63/100