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Company dossier

LOC-Slovakia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-05-30
KYBE ID: SK-46662944 · 46662944 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOC-Slovakia s.r.o.

sk_rpo

Registration46662944

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2012-05-30

sk_rpo

Registered addressSmetanov háj 288/16, 92901 Dunajská Streda

sk_rpo

Companies at this address

13 total

ANDY K. Transport, s.r.o.active doc - eurotrans s.r.o.active domaci s.r.o.active DOREKO TRANSPORT s.r.o.active FLORA Transport und Logistik, s.r.o.active INTERSPEED spol. s r.o.active ITS - Logistic, s.r.o.active Ladislav Szakáldissolved LKWEU Trans, s. r. o.active MEGASPRINT, s.r.o.active STEFAMINA s.r.o.active W. Junior trans s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

ADRIA SLOVAKIA a. s.Shared officer / director · 5 share this NUR - Transport. s.r.o.Shared officer / director · 5 share this INTERSPEED spol. s r.o.Shared officer / director · 5 share this Mountain Trans a. s.Shared officer / director · 5 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

1 people

Name	Role	From	Source
Attila Csibrei	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100