DOSSIERS / DIAMOND SHINE, S. R. O.
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DIAMOND SHINE, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-12-09
KYBE ID: SK-46454489 · 46454489 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIAMOND SHINE, s. r. o.
sk_rpo
46454489
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-12-09
sk_rpo
Jesenského 37/13, 94301 Štúrovo
sk_rpo

Companies at this address

71 total

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

ABC 2011 – TRANS s.r.o.activeABP Austria Invest, s.r.o.dissolvedAMICIS s. r. o.activeASKON SLOVAKIA, s.r.o.dissolvedAUDIO IMPEX s.r.o.activeBAL CSA s. r. o.activeBESTE FLIESEN s. r. o.dissolvedBlumen Trade s.r.o.activeB.O.B. Consulting s.r.o.dissolvedBOLSON s. r. o.dissolvedBona Voda s.r.o.dissolvedBRAND NEW s. r. o.dissolvedCENE GROUP s.r.o.activeCIENKOV, s.r.o.dissolvedCOFFEA ROASTER s. r. o.activeCOMMODITY IMPEX s.r.o.activeCON ZELO s.r.o.dissolvedCRR s.r.o.activeDKSTAV s.r.o.activeDOMAN Group s.r.o.active

+51 more

People with significant control

1 people
NameRoleFromSource
Helga Romana SilaghiManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100