DOSSIERS / HEIDINGER EUROPE S.R.O.
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Heidinger Europe s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-12-13
KYBE ID: SK-43837620 · 43837620 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Heidinger Europe s.r.o.
sk_rpo
43837620
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-12-13
sk_rpo
Laurinská 3, 811 01 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALKONE SLOVENSKO s.r.o.activeAonad, s.r.o.activeBESLITE Services s.r.o.activeBest Mini Cocktail Bar, s. r. o.activeBGRM 2 s.r.o.activeBGRM s.r.o.activeBrand Equity Management, s. r. o.activeCarpantic Slovakia s.r.o.activeCITY RESIDENCE Inv. s.r.o.activeDANCEWEAR s. r. o.activeDKM company s.r.o.activeFAMILY Bakery & Cafe Bratislava s. r. o.activeFLAW s. r. o.activeFLOORCO s.r.o.activeFP Development s.r.o.activeIC Smart-Ing, s.r.o.activeJK rent družstvoactiveLAICA s. r. o.liquidationLexxad s.r.o.activeLUPATEX s.r.o.active

+20 more

People with significant control

2 people
NameRoleFromSource
Peter Kopjákbeneficial owner2017-02-01Slovakia registry
Mathias HeidingerManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100