DOSSIERS / PETI, S.R.O. V LIKVIDÁCII
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PETI, s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2009-06-26
KYBE ID: SK-44833172 · 44833172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PETI, s.r.o. v likvidácii
sk_rpo
44833172
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-06-26
sk_rpo
Fibichova 11, 04001 Košice
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
KAIFER advokátska kancelária s.r.o.Shared registered address · 2 share thisStavidlá, s. r. o.Shared officer / director · 5 share thisA&L Massimo Milion s. r. o.Shared officer / director · 5 share thisHOME, s.r.o.Shared officer / director · 5 share thisALPINE BUSINESS, s.r.o.Shared officer / director · 5 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
NameRoleFromSource
Lucia VargováLiquidator—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100