DOSSIERS / TORRIA, SE
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TORRIA, SE

SLOVAKIA · COMPANY · INCORPORATED 2008-04-10
KYBE ID: SK-36857831 · 36857831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TORRIA, SE
sk_rpo
36857831
sk_rpo
active
sk_rpo
Európska spoločnosť
sk_rpo
2008-04-10
sk_rpo
Rožňavská 24, 82104 Bratislava
sk_rpo

Companies at this address

18 total
ArcelorMittal Distribution Slovak Republic, s.r.o.dissolvedATC CAPITAL, a. s.dissolvedAuto Prestige Group a. s.dissolvedCARPENO, a.s.dissolvedCastrol Slovensko, s. r. o. v likvidáciidissolvedCORPORATE SOLUTIONS, s.r.o.activeD & COMM SLOVAKIA, spol. s r.o.activeDONCOND, s.r.o.dissolvedDRINKSTAR SK, s. r. o.dissolvedEricsson Slovakia spol. s r.o.activeEURO BETON, s.r.o.liquidationIBURAM, a.s. "v likvidácii"dissolvedLEYKOM Slovakia s. r. o.dissolvedLimousine Services, s.r.o.activeM-Solar s. r. o. „v likvidácii“dissolvedMYLAN s. r. o., v likvidáciidissolvedVSE Solutions s.r.o.active

People with significant control

1 people
NameRoleFromSource
Ján FarkašBoard member (Predstavenstvo)—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100