DOSSIERS / CONDE S. R. O.
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Conde s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-04-25
KYBE ID: SK-44126107 · 44126107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Conde s. r. o.
sk_rpo
44126107
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-04-25
sk_rpo
Tomášikova 1973/32, 831 04 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365 consulting s.r.o.activeAkurex, s. r. o.activeAMS reno v.o.s.dissolvedAndry plus s.r.o.activeARIETA s.r.o.activeARSON s.r.o.dissolvedAutodiagnostika s.r.o.activeAzaria Consulting s. r. o.activeBAU-KA s.r.o.activeBIZREX s. r. o.activeBLACK FROG s. r. o.activeBlue Skyline s.r.o.activeBORON s.r.o.activeBRAINE s.r.o.activeCells Revital Laboratory s. r. o.activeCENOKS s. r. o.activeCEREZA s.r.o.activeCLEANSTAR s.r.o.dissolvedCommercial Services SK, s.r.o.activeCOSINA s.r.o.active

+100 more

People with significant control

2 people
NameRoleFromSource
Grga PitićManaging director—Slovakia registry
Nenad ŠarićManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100