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Company dossier

ECAP s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-01-29
KYBE ID: SK-44871392 · 44871392 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameECAP s. r. o.

sk_rpo

Registration44871392

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2010-01-29

sk_rpo

Registered addressŠpitálska 53, 81101 Bratislava

sk_rpo

Companies at this address

104 total

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

AJ Bau s.r.o.active Alfa Delta s. r. o.active Aľona Samoylovadissolved ANYER s.r.o.active ART FOTO s. r. o. v likvidáciidissolved ARX DESIGN s. r. o.active Attsense s. r. o.active Atwix s. r. o.active BEBEVCO EUROPE, ASIA & AFRICA Sp. z o.o., organizačná zložkadissolved BINOM s. r. o.active BN DEVELOPMENT s. r. o.active Bridge Communications s. r. o.active BROVAR s. r. o.active Business Model s. r. o.dissolved Chemical Alumina Corporation s. r. o.active Climatic Systems s.r.o.active CONFLATE s.r.o.active D. K. TRADE Company s. r. o.active D.M.K. AUDIT s.r.o.active D.M.K. CONSULTING s.r.o.active

+84 more

Connections

5 links

Shared operator — likely the same administrator

Aksee Cosmetics Professional GmbHShared officer / director · 6 share this "SWITCH Co." Handels- und Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share this REVITA STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this НІКІТІНА ІРИНАShared officer / director · 6 share this INFERSIGHT LTDShared officer / director · 6 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

2 people

Name	Role	From	Source
Irina Nikitina	Managing director	—	Slovakia registry
Mikhail Dyachkov	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100