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Company dossier

KPMG Valuation s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-05-07
KYBE ID: SK-44744820 · 44744820 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKPMG Valuation s. r. o.

sk_rpo

Registration44744820

sk_rpo

Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2009-05-07

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Registered addressDvořákovo nábrežie 10, 81102 Bratislava

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Ownership structure

1 related

company

KPMG Valuation s. r. o.

company

KPMG Slovensko spol. s r.o.

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Companies at this address

89 total

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

Amarat, s.r.o.dissolved Andritz Oy, organizačná zložkaactive Asitas, s. r. o.active Aspen Pharma Ireland Limited, organizačná zložkadissolved AXON Neuroscience CRM Services SEdissolved AXON Neuroscience R&D Services SEactive Berkshire BLUE CHIP, a. s. v likvidáciiliquidation Bývanie Cyprichova, s. r. o.active Danube Facility Services, s.r.o.active DEVIN POINT s. r. o.active DN PROPERTY, s. r. o. v likvidáciidissolved DONGWOO FINE-CHEM SLOVAKIA, s.r.o., v likvidáciidissolved Doster, s.r.o.active Esterian, a.s.active Ezpada s.r.o., organizačná zložkadissolved Filiálka, s.r.o.active FUXTON, s. r. o.active GE Projects s. r. o. v likvidáciidissolved Gerik, s. r. o.dissolved Grisan, s. r. o.active

+69 more

Connections

3 links

Corporate ownership network

KPMG Slovensko spol. s r.o.Shareholder · active

Shared operator — likely the same administrator

CIRRUS SK, s. r. o.Shared officer / director · 3 share this Družstvo ValintaShared officer / director · 3 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

1 people

Name	Role	From	Source
Ing. Ľuboš Vančo	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100