DOSSIERS / IKIM S.R.O.
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Company dossier

IKIM s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-12-15
KYBE ID: SK-36855073 · 36855073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 1Sources

Key facts

active
IKIM s.r.o.
sk_rpo
36855073
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-12-15
sk_rpo
258, 07681 Čerhov
sk_rpo

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

13 links
Corporate ownership network
AGRO - LORD s.r.o.Shareholder · activeAGRO GOLD M & D s.r.o.Shareholder · active
Shared operator — likely the same administrator
AGROČERHOV s.r.o.Shared registered address · 6 share thisSTAVIVÁ PROFIT - M s.r.o.Shared registered address · 6 share thisDRAGON-TOKAJ s.r.o.Shared registered address · 6 share thisAICUL s.r.o.Shared registered address · 6 share thisŠALUKIM s.r.o.Shared registered address · 6 share thisSMARTHUGE HOLDINGS LIMITEDShared officer / director · 7 share thisSTEJARUL & NICO SRLShared officer / director · 7 share thisPROLEXRIA TRADING LIMITEDShared officer / director · 7 share thisIMPACTRIA TRADING LIMITEDShared officer / director · 7 share thisCRAMWAVE LTDShared officer / director · 7 share thisM.V. TIMBER PROFIT CO LTDShared 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

1 people
NameRoleFromSource
Mikuláš VarehaManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100