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Company dossier

3S Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2009-10-31
KYBE ID: SK-44970994 · 44970994 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal name3S Trade s.r.o.

sk_rpo

Registration44970994

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2009-10-31

sk_rpo

Registered addressKarpatské námestie 10A, 83106 Bratislava - mestská časť Rača

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10,750 total

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

01company s. r. o.active 1. Slovenská archivačná, s. r. o.active 2000 Global Service, s.r.o.active 3D HOME, s. r. o.active 3onfo Gastro, s.r.o. v likvidáciidissolved 3peaks s. r. o.active 4. Investičné družstvoactive 4MG&P Slovakia s.r.o.active 4 x RH, s.r.o.active 66X s. r. o.active 6. Investičné družstvoactive 7 CONTINENTS s. r. o.active 8group s. r. o.active 96 corporation s. r. o.dissolved A2M Services, s.r.o.active AARON MOND s.r.o.active Abbas Günerdissolved abc company s. r. o.active ABC TREND s.r.o.dissolved Abd Alrahman Sarminidissolved

+10,730 more

People with significant control

1 people

Name	Role	From	Source
Jaroslav Svoboda	Managing director	—	Slovakia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jaroslav Svoboda (officer) matches PEP Jaroslav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100