DOSSIERS / D & P CORP., S.R.O.
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D & P corp., s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2008-08-09
KYBE ID: SK-44189974 · 44189974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & P corp., s.r.o.
sk_rpo
44189974
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-08-09
sk_rpo
Klincová 37, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAlmeria Consulting s.r.o.activeAVESTAV, s. r. o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeCzechStar s.r.o. - organizačná zložkaactiveDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedDraftcom s. r. o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolvedFINASCO a.s.active

+32 more

People with significant control

3 people
NameRoleFromSource
Ján Danišbeneficial owner2017-02-01Slovakia registry
Miloš Gažobeneficial owner2017-02-01Slovakia registry
Tibor KalányosManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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