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

SLOVAKIA · COMPANY · INCORPORATED 2011-10-06
KYBE ID: SK-46376283 · 46376283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANCEWEAR s. r. o.
sk_rpo
46376283
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-10-06
sk_rpo
Laurinská 3, 811 01 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
ALKONE SLOVENSKO s.r.o.activeAonad, s.r.o.activeBESLITE Services s.r.o.activeBest Mini Cocktail Bar, s. r. o.activeBGRM 2 s.r.o.activeBGRM s.r.o.activeBrand Equity Management, s. r. o.activeCarpantic Slovakia s.r.o.activeCITY RESIDENCE Inv. s.r.o.activeDKM company s.r.o.activeFAMILY Bakery & Cafe Bratislava s. r. o.activeFLAW s. r. o.activeFLOORCO s.r.o.activeFP Development s.r.o.activeHeidinger Europe s.r.o.activeIC Smart-Ing, s.r.o.activeJK rent družstvoactiveLAICA s. r. o.liquidationLexxad s.r.o.activeLUPATEX s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
Ing. Filip TormaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100