DOSSIERS / LEENER S. R. O.
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Company dossier

Leener s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-12-17
KYBE ID: SK-45326673 · 45326673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Leener s. r. o.
sk_rpo
45326673
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-12-17
sk_rpo
Námestie SNP 2, 97401 Banská Bystrica
sk_rpo

Companies at this address

20 total
Alex 88 s.r.o.activeDA WANG s.r.o.activeDragon Finance, s.r.o.dissolvedGALAXY 66 s.r.o.activeHang Zuo - Mandarin Education CenteractiveINLEA s.r.o.activeKLM DREVOTRADE s.r.o.dissolvedLENJA spol. s r.o.dissolvedMilan Ondrejka - KODAYMdissolvedMoshine s.r.o.activeNAZA - STAV, spol. s r.o. "v likvidácii"dissolvedNova style, s. r. o.activeQOQ s.r.o.activeRAVEX, spol. s r.o.dissolvedRONNY BB s.r.o.dissolvedTIKI SK s. r. o.activeTotal Pipe s.r.o.activeV.A. BB s.r.o.dissolvedVK HOLDING a.s.active

Connections

11 links
Shared operator — likely the same administrator
OVDL s.r.o.Shared officer / director · 12 share thisPokies s. r. o.Shared officer / director · 12 share thisScreen s.r.o.Shared officer / director · 12 share thislish s.r.o.Shared officer / director · 12 share thisCAR wood s.r.o.Shared officer / director · 12 share thisfioa s.r.o.Shared officer / director · 12 share thisSIDZ s. r. o.Shared officer / director · 12 share thisDavann s. r. o.Shared officer / director · 12 share thisTfine s.r.o.Shared officer / director · 12 share thisJeekt s. r. o.Shared officer / director · 12 share thisVestx s.r.o.Shared 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
De Mao WangManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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