DOSSIERS / VAV-ZA, S. R. O.
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vav-za, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-09-30
KYBE ID: SK-44932103 · 44932103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
vav-za, s. r. o.
sk_rpo
44932103
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-09-30
sk_rpo
Tajovského 5, 01001 Žilina
sk_rpo

Companies at this address

21 total
BCC, s.r.o., organizačná zložka podniku zahraničnej osobydissolvedBetley, s. r. o.dissolvedcity golf, s.r.o.dissolvedCopacking Service SK, s.r.o.dissolvedCsaba BalyadissolvedDELITEX, s.r.o.liquidationGEOLAB.SK, s.r.o.activeHV residence, s.r.o.dissolvedInvestičný fond ŠK STAVBÁR, a.s. /skrátene IF ŠK STAVBÁR, a.s./, " v likvidácií"dissolvedLaw Invest s. r. o.activeMarian Chovanec TOMKACHdissolvedNa Vlne.sk, s.r.o.activeNikola ZemanováactiveProfit real Žilina, s.r.o.activeRestaurant Bôrik, s. r. o.dissolvedRESTAV SK, s.r.o.dissolvedRYKO, s. r. o.liquidationSTAV-EX, spol. s r.o.dissolvedŠtěpán SlotaactiveSTEZA, s.r.o.active

+1 more

Connections

11 links
Shared operator — likely the same administrator
SINTCOMEX SRLShared officer / director · 12 share thisPERFECT SORIADI S.R.L.Shared officer / director · 12 share thisFEBUS SRLShared officer / director · 12 share thisSORIADI ADIȘOR S.R.L.Shared officer / director · 12 share thisFANTASIO SRLShared officer / director · 12 share thisCOXTRON ELECTRIC SRLShared officer / director · 12 share thisNEACSU LOREX SNCShared officer / director · 12 share thisSTELAR SERVICE SRLShared officer / director · 12 share thisNASTEF INDUSTRIAL SRLShared officer / director · 12 share thisCHILPEN SERV SRLShared officer / director · 12 share thisCES TRANS SRLShared officer / director · 12 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
Ştefan NeacşuManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100