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Company dossier

CE - Trading, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-11-15
KYBE ID: SK-46408223 · 46408223 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCE - Trading, s. r. o.

sk_rpo

Registration46408223

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2011-11-15

sk_rpo

Registered addressPrievidzská 34, 94501 Komárno

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

aurore, s.r.o.active BOFORC s.r.o.dissolved ChemTrade Slovakia s.r.o.dissolved DAN LOGISTIC, s.r.o.dissolved EASYFOOD-SK s.r.o.active GLIDER s.r.o.active GLOBAL BAU, s.r.o.active IFRAM EDUCATION s. r. o.dissolved Inholding, s.r.o.active Jegenye, s.r.o.active KBF Consulting s.r.o.active Made For You s.r.o.dissolved Mainsail, s.r.o.dissolved Matripharma s.r.o. „v likvidácii“dissolved PORT w.R. 2000 s. r. o.active Reefing, s.r.o.active Trebor EU, s. r. o.active Unique Maintenance Service, s.r.o.active VPLUS s.r.o. v likvidáciidissolved WWR s.r.o.active

+2 more

People with significant control

1 people

Name	Role	From	Source
Olivér Tóth	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100