DOSSIERS / EUROTRANSFORM, S. R. O.
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EUROTRANSFORM, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-04-18
KYBE ID: SK-44035161 · 44035161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EUROTRANSFORM, s. r. o.
sk_rpo
44035161
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-04-18
sk_rpo
Sabinovská 10, 821 02 Bratislava
sk_rpo

Connections

6 links
Shared operator — likely the same administrator
YV TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisS.P.DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisZARION TRADING LIMITEDShared officer / director · 7 share thisKROKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSTAN GROUP s.r.o.Shared officer / director · 7 share thisGastrohome 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

3 people
NameRoleFromSource
Denisz KuprijManaging director—Slovakia registry
Hryhorii KutlubaievManaging director—Slovakia registry
Yuriy PolishchukManaging 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