Key facts
liquidationBUSINESS WORLD s.r.o. v likvidácii
sk_rpo
45679509
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-09-14
sk_rpo
Gorkého 12, 811 01 Bratislava - mestská časť Staré Mesto
sk_rpo
Company dossier
BUSINESS WORLD s.r.o. v likvidácii
RISK SCORE54HIGH RISK
Ownership structure
1 entitiesCompanies at this address
121 totalAGORA s. r. o.Agrico DS, spol. s.r.o.amaroni s. r. o.A.M.O. STAV, s. r. o. v likvidáciiANELEN s.r.o.ARMAN Designs, s.r.o.Array s.r.o. v likvidáciiASAP consulting s.r.o.ataxia s. r. o. v likvidáciiBABYLON s. r. o.BC Angels s.r.o.BERAGO, s. r. o.Best FX s.r.o.BH Brokering s.r.o.BOLOS, s.r.o.Brands Outlet Slovakia s.r.o. v likvidáciiBusiness Assist s. r. o.CD KREDIT ŠAJGAL, spol. s r.o. v likvidáciiCHATA AVC, s.r.o. v likvidáciiCHI Investment s.r.o. v likvidácii
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Filip Týnecký | Liquidator | — | Slovakia registry |
| Filip Týnecký | Managing director | — | Slovakia registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 121 companies
medium
Director with failed companies
A director has taken 3 companies into liquidation
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RoRi s. r. o. v likvidácii · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 54?
5 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
Composite risk score54/100