DOSSIERS / LMF - STAV, S.R.O. V LIKVIDÁCII
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LMF - STAV, s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2011-05-18
KYBE ID: SK-46195599 · 46195599 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
LMF - STAV, s.r.o. v likvidácii
sk_rpo
46195599
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-05-18
sk_rpo
Vašinova 61, 94901 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTHEMIS Security Agency s.r.o.dissolvedBINS s.r.o.activeCAPITAL TRANS, s.r.o.activeCUPOD, s.r.o.activeEURO BAGGING SK, s.r.o.activeEXPRES-KURIÉR, s.r.o.dissolvedHASKON, spol. s r.o.activeHIBA GROUP s.r.o.activeHORKÝŽE SLÍŽE spol. s r.o.activeIng. Jozef Brath P L A S T I M AdissolvedInvest Traiding s.r.o.dissolvedINWEST PROFIT SLOVAKIA, s.r.o.dissolvedJACK JACK s.r.o.activeJán PíšdissolvedJUNADO, s. r. o.activeJUTA Slovakia, s.r.o.activeMiloš HalmoactiveNITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolvedSebestační s.r.o.activeS.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Martin FričLiquidator—Slovakia registry
Martin FričManaging director—Slovakia registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M. TATRY, s.r.o. v likvidácii · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100