DOSSIERS / OTHIRO SLOVAKIA, S.R.O.
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OTHIRO SLOVAKIA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-09-21
KYBE ID: SK-45854262 · 45854262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OTHIRO SLOVAKIA, s.r.o.
sk_rpo
45854262
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-09-21
sk_rpo
Rázusova 49, 04001 Košice - mestská časť Juh
sk_rpo

Companies at this address

102 total

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

2M Building s.r.o.dissolvedADESSO s.r.o.activeAdsulting Plus s.r.o.activeAdsulting. s.r.o.activeAdvokátska kancelária Juristi s.r.o.activeAgile & Clever SLOVAKIA s.r.o.activeAgile & Clever TAX s.r.o.activeALFA PINKY s.r.o.activeAlina ShusturdissolvedAnastasiia ParkhomenkoactiveApostel s. r. o.activeAscella s.r.o.dissolvedAutomotive Logistic s.r.o.dissolvedAutomotive Trade s.r.o.dissolvedAutomotive Trans s.r.o.dissolvedBa Ngo NguyenactiveBogdan MudrykdissolvedBohdan ShabandissolvedCHARLIE PINKY s.r.o.activeDušan Majorošdissolved

+82 more

Connections

6 links
Shared operator — likely the same administrator
HABIQO s. r. o.Shared officer / director · 3 share thisFORBEST, s.r.o.Shared officer / director · 3 share thisMathmark s.r.o.Shared officer / director · 5 share thisT.H. Group, s.r.o.Shared officer / director · 5 share thisMaxAver s.r.o.Shared officer / director · 5 share thisLANDIS SK, s.r.o.Shared officer / director · 5 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

2 people
NameRoleFromSource
JUDr. Štefan ŽigaManaging director—Slovakia registry
Juraj AversManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100