DOSSIERS / ZYRKON TRADE, S. R. O.
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Company dossier

ZYRKON TRADE, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-07-16
KYBE ID: SK-44847441 · 44847441 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZYRKON TRADE, s. r. o.
sk_rpo
44847441
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-07-16
sk_rpo
Malé námestie 5402/1A, 90101 Malacky
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
FERMAKO, s.r.o.Shared registered address · 2 share thisMaTex Textil Mietsysteme s.r.o.Shared officer / director · 5 share thisStavby - Bau s.r.o.Shared officer / director · 5 share thisPRAGS-PPM, s.r.o.Shared officer / director · 5 share thisPPM-GmbH Project Personal ManagementShared 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
Magomed MagomedovManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Magomed Magomedov (officer) matches PEP Magomed Magomedov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100