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Company dossier

TITANIUM s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-01-12
KYBE ID: SK-36724122 · 36724122 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameTITANIUM s.r.o.

sk_rpo

Registration36724122

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2007-01-12

sk_rpo

Registered addressLetná 40, 04001 Košice

sk_rpo

Companies at this address

40 total

ALEN s.r.o.dissolved Binary Technologies, s.r.o.active BIXICO, spol. s r.o. Košiceactive Blore s.r.o.active CASSOVIN, spol. s r.o.dissolved CLAREO, s.r.o.dissolved EKO BIS, s.r.o.dissolved English s.r.o.active EUROSITE s.r.o.dissolved GIVS s.r.o.active G.P.Š. EURO, s.r.o.active HP GROUP s.r.o.dissolved INVOZ, s.r.o.active ISTROMETAL, a.s.dissolved JPS s. r. o.active KCK s.r.o.dissolved KES, spol. s r.o. v likvidáciidissolved KLEMBSTA V, s.r.o.dissolved LETAL, spol. s r.o.dissolved L.I.S.T. International, s.r.o.dissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

L & B Grundbesitz GmbHShared officer / director · 2 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

Name	Role	From	Source
Július Bauer	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100