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Company dossier

dipp, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-06-17
KYBE ID: SK-44818360 · 44818360 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal namedipp, s. r. o.

sk_rpo

Registration44818360

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2009-06-17

sk_rpo

Registered addressNámestie Mateja Korvína 1, 81107 Bratislava - mestská časť Staré Mesto

sk_rpo

Controls

3 companies

TPA AUDIT, s.r.o.SK · active TPA GetFinDone s.r.o.SK · active TPA TAX, s.r.o.SK · active

Companies at this address

40 total

Accolade Finco Slovakia 1, s. r. o.active ADWISE MARKETING HOLDING a. s.active AIFM SK III s. r. o.active AIFM SK III s. r. o.dissolved Arete Alfa SK s.r.o.active Arete Delta SK s. r. o.active Arete Eta SK s.r.o.active Arete Gama SK s.r.o.active CHALETY Invest s. r. o.active Euro MAX Dunajská Streda, s.r.o.active Euro MAX Žilina, s.r.o.active Flexiti Financial Technologies (Slovakia) s.r.o. v likvidáciidissolved FROLKOVIČ Legal s.r.o.active Grace GmbH, organizačná zložka Slovenskoactive Hollister Slovakia s. r. o.active JUDr. Jarmila Zahradníková - Business Servicesdissolved KVT-Fastening, spol. s r. o.active LIFESTYLE LOGISTIK S.R.Oactive MOLLARI, s. r. o.active Normal Slovakia s. r. o.active

+20 more

Connections

6 links

Corporate ownership network

TPA GetFinDone s.r.o.Shareholder · active TPA TAX, s.r.o.Shareholder · active TPA AUDIT, s.r.o.Shareholder · active

Shared operator — likely the same administrator

TPA AUDIT, s.r.o.Shared officer / director · 4 share this TPA GetFinDone s.r.o.Shared officer / director · 4 share this TPA TAX, s.r.o.Shared officer / director · 4 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. Peter Ďanovský	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100