DOSSIERS / DAFA S. R. O. V LIKVIDÁCII
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Dafa s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2008-10-11
KYBE ID: SK-44447906 · 44447906 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
Dafa s. r. o. v likvidácii
sk_rpo
44447906
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-10-11
sk_rpo
Štúrova 11, 81102 Bratislava
sk_rpo

Companies at this address

31 total
AWT Bavaria s.r.o.dissolvedCOLOR-TEAM, s.r.o.dissolvedExpat experts s. r. o.activeExpat s. r. o.activeInfinity Capital Group, a.s.activeInfinity Capital Strategies SK, s. r. o.activeISC Energy, s.r.o.activeIstrofin GmbH organizačná zložkadissolvedJM - B1 Plus, s.r.o.dissolvedJM - Popper, s. r. o.activeK-ONE, s. r. o.dissolvedKPW Investments, s.r.o.activeKVINTA, spol. s r.o.dissolvedMEDICHEM, s.r.o.dissolvedMEDILAB s.r.o.dissolvedMitsui Sumitomo Insurance Co. (Europe), Ltd., organizačná zložka (Slovensko)dissolvedMSIG Insurance Europe AG, pobočka poisťovne z iného členského štátu (Slovensko)dissolvedNOVAM, a.s.dissolvedPE Project, družstvoactivePETRŽALKA PLUS, s.r.o.active

+11 more

Connections

5 links
Shared operator — likely the same administrator
PETRŽALKA PLUS, s.r.o.Shared officer / director · 6 share thisREZERVA, a.s.Shared officer / director · 6 share thisPOPPER, a.s.Shared officer / director · 6 share thisPETRŽALKA INVEST s.r.o.Shared officer / director · 6 share thisPOPLATKY, a.s.Shared officer / director · 6 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

2 people
NameRoleFromSource
JUDr. Dagmar FarkašováLiquidator—Slovakia registry
JUDr. Dagmar FarkašováManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100