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Company dossier

Multi Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2007-02-09
KYBE ID: SK-36736805 · 36736805 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameMulti Slovakia s. r. o.

sk_rpo

Registration36736805

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2007-02-09

sk_rpo

Registered addressLandererova 8, 81109 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SPED s. r. o.active ADOS MEDICAL s. r. o.active A.L.A.P. Bojnice s. r. o.active ALASSEO s. r. o.active Alexey Novikovdissolved Almalio s.r.o.active Alojz Chnúrik, s.r.o.active Altenova Slovakia, s. r. o.active Amigo Ice Cream, s. r. o.active Andrej Hucíkdissolved APEX Services, s.r.o.active APPLE REAL, s. r. o.active Arex s. r. o.active Arizona International s.r.o.active ASSET ONE, spol. s r.o.active AUREA Care s. r. o.active AURONIS s. r. o.active Axero s. r. o.active Baris Bakeractive BAUkret s.r.o.active

+197 more

Connections

7 links

Shared operator — likely the same administrator

MULTI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this ROULEAU FREDERIC - TRANSPORTSShared officer / director · 2 share this Neutor-Klinik GmbHShared officer / director · 7 share this Neutor-Klinik Beteiligung GmbHShared officer / director · 7 share this Multi Germany GmbHShared officer / director · 7 share this Multi Development Germany GmbHShared officer / director · 7 share this MDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 7 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
Elmar Marguérite Theodorus Schoonbrood	Managing director	—	Slovakia registry
Frédéric Rouleau	Managing director	—	Slovakia registry
Patryk Żuk	Managing director	—	Slovakia registry
Steven Jacob Poelman	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100