DOSSIERS / HIBA GROUP S.R.O.
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HIBA GROUP s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-01-04
KYBE ID: SK-36720828 · 36720828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HIBA GROUP s.r.o.
sk_rpo
36720828
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-01-04
sk_rpo
Vašinova 61, 94901 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTHEMIS Security Agency s.r.o.dissolvedBINS s.r.o.activeCAPITAL TRANS, s.r.o.activeCUPOD, s.r.o.activeEURO BAGGING SK, s.r.o.activeEXPRES-KURIÉR, s.r.o.dissolvedHASKON, spol. s r.o.activeHORKÝŽE SLÍŽE spol. s r.o.activeIng. Jozef Brath P L A S T I M AdissolvedInvest Traiding s.r.o.dissolvedINWEST PROFIT SLOVAKIA, s.r.o.dissolvedJACK JACK s.r.o.activeJán PíšdissolvedJUNADO, s. r. o.activeJUTA Slovakia, s.r.o.activeLMF - STAV, s.r.o. v likvidáciiliquidationMiloš HalmoactiveNITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolvedSebestační s.r.o.activeS.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Jozef MatulaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100