DOSSIERS / PLOVYS S.R.O.
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PLOVYS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2008-01-04
KYBE ID: SK-43837255 · 43837255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLOVYS s.r.o.
sk_rpo
43837255
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-01-04
sk_rpo
Humenská 7, 04011 Košice
sk_rpo

Connections

8 links
Shared operator — likely the same administrator
INTERNATIONAL TRADING COMPANY I.T.C., spol. s r.o. KošiceShared registered address · 3 share thisUNIPECE s.r.o.Shared registered address · 3 share thisPRIBULA MIX PLUS s.r.o., v likvidáciiShared officer / director · 7 share thisGRAVEL MM s.r.o.Shared officer / director · 7 share thisREMI Trading, spol. s r.o. KošiceShared officer / director · 7 share thisHELAL RIZK Lebensmittelhandels GmbHShared officer / director · 7 share thisLZK-LINE s.r.o.Shared officer / director · 7 share thisMIDAS - STAV, s.r.o.Shared 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
Marcel BačaManaging 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