KYBE — See who's really behind any company

Company dossier

FINASYS CORP., s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-07-24
KYBE ID: SK-36808521 · 36808521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFINASYS CORP., s.r.o.

sk_rpo

Registration36808521

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2007-07-24

sk_rpo

Registered addressSaratovská 2, 84102 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AVIATION SERVICE AND CONSULTING spol. s r.o.active Bonavia s. r. o.active BONIX INVEST s.r.o.dissolved BRG TRADE s.r.o.active CALIMERO spol. s r.o.dissolved Calvera s.r.o.dissolved CALVERA, s. r. o.dissolved COMMA s. r. o.dissolved DAILY FRESH s. r. o.active Daston s.r.o.active DEXWOOD-VV, s.r.o.dissolved Drevo a A. R. CH. s. r. o.dissolved Dubaj, s.r.o.active E 5, s.r.o.dissolved EKOGAS, s.r.o.dissolved Enay s. r. o.active Epid s. r. o.active FINUX s. r. o.dissolved Inarax s. r. o.dissolved Klip - Trade, s.r.o.active

+26 more

People with significant control

1 people

Name	Role	From	Source
Mihai Cazan Gheorghita	Managing director	—	Slovakia registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100