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Company dossier

KOGEN SERVICES s.r.o., v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2008-11-27
KYBE ID: SK-44512546 · 44512546 · 2 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 8 Risk signals 5 Sources

Key facts

liquidation

Legal nameKOGEN SERVICES s.r.o., v likvidácii

sk_rpo

Registration44512546

sk_rpo

Statusliquidation

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-11-27

sk_rpo

Registered addressDevínska cesta 54, 841 04 Bratislava - mestská časť Devín

sk_rpo

Companies at this address

22 total

AGROFOX - PROFI s. r. o.active ASPEKTA CONSULT s. r. o.active Avalonis s.r.o.active Business group SK s.r.o.active Cleveland International s.r.o.active Corporate advice s.r.o.active DLS Services Ltd company s.r.o.active FEMATA s.r.o.active Ferdisa 9903 s.r.o.active FOCUS trade s.r.o.active Gi Gi Services s.r.o.active Global network s.r.o.active HD trade s.r.o.active Hyperion capital AG j.s.a.active KWANT s.r.o.active Macompany SK s.r.o.active MASON s. r. o.active Rainmaker Capital, s. r. o.active Repamach s. r. o.active smart assets s. r. o.active

+2 more

Connections

8 links

Shared operator — likely the same administrator

SLOVUNIT OFFICE s.r.o.Shared officer / director · 3 share this Devínska invest s.r.o.Shared officer / director · 3 share this HDMT s.r.o.Shared officer / director · 7 share this KOGEN development s. r. o., v likvidáciiShared officer / director · 7 share this AB restructuring k.s.Shared officer / director · 7 share this Profi Energy s.r.o.Shared officer / director · 7 share this PANDINUS s.r.o.Shared officer / director · 7 share this LeskService, 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

4 people

Name	Role	From	Source
Helena Borguľová	beneficial owner	2020-11-21	Slovakia registry
Michal Borguľa	beneficial owner	2020-11-21	Slovakia registry
Mgr. Alexej Vašek	Liquidator	—	Slovakia registry
Mgr. Alexej Vašek	Managing director	—	Slovakia registry

Risk signals

5 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOGEN development s. r. o., v likvidácii · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Michal Borguľa (officer) matches PEP Michal Borguľa — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 45?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score45/100