DOSSIERS / MOTT MACDONALD SLOVENSKO, S. R. O., V LIKVIDÁCII
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Mott MacDonald Slovensko, s. r. o., v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2010-12-14
KYBE ID: SK-45954887 · 45954887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Mott MacDonald Slovensko, s. r. o., v likvidácii
sk_rpo
45954887
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-12-14
sk_rpo
Šulekova 2, 81106 Bratislava
sk_rpo

Companies at this address

107 total

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

A and C, s. r. o.dissolvedAlbéa Slovakia Holdings, s.r.o.dissolvedAlbéa Slovakia Properties, s.r.o.dissolvedAlbéa Slovakia, s.r.o.activeALL IN LOGISTICS CEE, s.r.o. v likvidáciidissolvedAntikedil, s.r.o.dissolvedArchaeoservices s. r. o.dissolvedARIVA, s. r. o.dissolvedArt SR, s.r.o.dissolvedB2B Partner s. r. o.activeBATI RENOVA, s.r.o.dissolvedBETONSTAV SLOVAKIA s.r.o.dissolvedB&K equity, s. r. o.activeBomako, s.r.o.activeBroker Trading, s. r. o.dissolvedBTW s. r. o.activeBUILDER-DE, s. r. o.activeCAPITA WEALTH MANAGEMENT LIMITED s.r.o.dissolvedCarabus SK s. r. o.dissolvedCARMEN BRATISLAVA, s. r. o.dissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
MOTT MACDONALD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMOTT MACDONALD ROMANIA SRLShared officer / director · 5 share thisMOTT MACDONALD LIMITED CROYDON ANGLIA SA SUCURSALA BUCURESTI ROMANIAShared officer / director · 5 share thisMOTT MACDONALD LIMITEDShared officer / director · 5 share thisHAVEL & PARTNERS s.r.o., advokátska kanceláriaShared officer / director · 6 share thisMYLAN s. r. o., v likvidáciiShared officer / director · 6 share thisSAS Slovakia, s. r. o., v likvidáciiShared officer / director · 6 share thisReklamná spoločnosť McDonald's s.r.o. v likvidáciiShared officer / director · 6 share thisGlaxoSmithKline Slovakia s.r.o., v likvidáciiShared officer / director · 6 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

6 people
NameRoleFromSource
Edwin George Roudbeneficial owner2017-02-01Slovakia registry
Guy William Ingledew Leonardbeneficial owner2017-02-01Slovakia registry
Joanna Maria Fieldbeneficial owner2017-02-01Slovakia registry
Keith John Howellsbeneficial owner2017-02-01Slovakia registry
Michael David Haighbeneficial owner2017-02-01Slovakia registry
Mgr. Ondřej MajerLiquidator—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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