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Company dossier

Invest Traiding s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2008-03-05
KYBE ID: SK-44018801 · 44018801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameInvest Traiding s.r.o.

sk_rpo

Registration44018801

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-03-05

sk_rpo

Registered addressVašinova 61, 94901 Nitra

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTHEMIS Security Agency s.r.o.dissolved BINS s.r.o.active CAPITAL TRANS, s.r.o.active CUPOD, s.r.o.active EURO BAGGING SK, s.r.o.active EXPRES-KURIÉR, s.r.o.dissolved HASKON, spol. s r.o.active HIBA GROUP s.r.o.active HORKÝŽE SLÍŽE spol. s r.o.active Ing. Jozef Brath P L A S T I M Adissolved INWEST PROFIT SLOVAKIA, s.r.o.dissolved JACK JACK s.r.o.active Ján Píšdissolved JUNADO, s. r. o.active JUTA Slovakia, s.r.o.active LMF - STAV, s.r.o. v likvidáciiliquidation Miloš Halmoactive NITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolved Sebestační s.r.o.active S.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100