DOSSIERS / TICOL S.R.O.
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TICOL s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-11-30
KYBE ID: SK-45949221 · 45949221 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TICOL s.r.o.
sk_rpo
45949221
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-11-30
sk_rpo
Špitálska 53, 811 01 Bratislava
sk_rpo

Companies at this address

101 total

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

2K-Group s.r.o.activeAdvalux s. r. o.activeAlborz Group s. r. o.activeAlexandr SokolovdissolvedALM Trade s.r.o.activeAmplifo s. r. o.activeArkady RuthmandissolvedArmen AmirkhanyandissolvedARVIK s. r. o.activeATLET s.r.o.dissolvedBalabolkins s. r. o.activeBezpeka s. r. o.activeBinary Confidence s.r.o.activeBioGreen s. r. o.activeBIOTOP LIMITED s. r. o. v likvidáciidissolvedBON-company, s.r.o.activeBORCAD s.r.o.activeBrave & Success s.r.o. v likvidáciiactiveBRV Traide s. r. o.activeBSC Logistics s. r. o.active

+81 more

Connections

10 links
Shared operator — likely the same administrator
SNELUK TRADING LIMITEDShared officer / director · 11 share thisHMS HELP MEN SERVICES LTDShared officer / director · 11 share thisLUNABODE TRADING LIMITEDShared officer / director · 11 share thisDAZICO TRADING LIMITEDShared officer / director · 11 share thisSYLEXPO TRADING LIMITEDShared officer / director · 11 share thisLAD HOME DELIVERIES LIMITEDShared officer / director · 11 share thisFLARIMPEX TRADING LIMITEDShared officer / director · 11 share thisSUNECO INDUSTRIES LTDShared officer / director · 11 share thisVTB Bank (Europe) SEShared officer / director · 11 share thisV.A. SIBENERGY LTDShared officer / director · 11 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
Vladimír AgarkovManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100