DOSSIERS / METAL - INTERIER, S. R. O.
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METAL - INTERIER, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-07-02
KYBE ID: SK-45615250 · 45615250 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
METAL - INTERIER, s. r. o.
sk_rpo
45615250
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-07-02
sk_rpo
Pluhová 49, 83103 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBROKERS a.s. v likvidáciidissolvedArtem C.E. s.r.o.dissolvedARTEM Group s.r.o.dissolvedARTEM GROUP TRADE & CONSULT, organizačná zložka BratislavadissolvedA.S.A SLOVAKIA s. r. o.activeA.S.Mold, s.r.o.dissolvedASTROTECH SLOVAKIA s.r.o.activeATMS CE s.r.o.activeBlack Tea, spol. s r.o.activeBraMoD, spol. s r.o.dissolvedCH a Syn, s.r.o.dissolvedCOMODITE s.r.o.activeDahos a. s.activeDEKOPLAST s.r.o.dissolvedDELIM s.r.o.activeESSEC spoločnosť s ručením obmedzenýmdissolvedEUTERM spol. s r.o. v likvidáciidissolvedFRONT LINE SLOVAKIA s.r.o.activeGroup Expres s.r.o.activeJM partners.SK, s.r.o.active

+16 more

People with significant control

1 people
NameRoleFromSource
Robert MolnárManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Molnár (officer) matches PEP Róbert Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100