DOSSIERS / JAMAL 2 S.R.O.
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JAMAL 2 s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-04-04
KYBE ID: SK-46573577 · 46573577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JAMAL 2 s.r.o.
sk_rpo
46573577
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-04-04
sk_rpo
Viktora Naďa 133/75, 93502 Žemberovce
sk_rpo

Connections

13 links
Shared operator — likely the same administrator
SIMISA s. r. o.Shared officer / director · 7 share thisVENET, a.s.Shared officer / director · 7 share thisMercor Slovakia s. r. o.Shared officer / director · 7 share thisNový Jantár Jarovce, s.r.o.Shared officer / director · 7 share thisSlovakoFarm s. r. o.Shared officer / director · 7 share thisSAROMA, s.r.o.Shared officer / director · 7 share thisJán Sabo SLOVAK HOLZShared officer / director · 8 share thisJSB s.r.o.Shared officer / director · 8 share thisJán Sabo - Barter s.r.o.Shared officer / director · 8 share thisVS-ŠPED s.r.o.Shared officer / director · 8 share thisSpolečenství vlastníků jednotek Jahodnice 722Shared officer / director · 8 share thisPOR SH+, a. s. v konkurzeShared officer / director · 8 share thisSafal s.r.o.Shared officer / director · 8 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

3 people
NameRoleFromSource
Ján Sabóbeneficial owner2017-02-01Slovakia registry
Michal Sabóbeneficial owner2017-02-01Slovakia registry
Michal SabóManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100