DOSSIERS / 4 - STEEL S.R.O.
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Company dossier

4 - steel s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-06-05
KYBE ID: SK-46710337 · 46710337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
4 - steel s.r.o.
sk_rpo
46710337
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-06-05
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Cesta ku Smrečine 5, 974 01 Banská Bystrica
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
Naturemont s.r.o.Shared officer / director · 2 share thisSTEEL CONNECT s.r.o.Shared registered address · 5 share thisTEMPRA, s.r.o.Shared registered address · 5 share thisTELEFON s.r.o.Shared registered address · 5 share thisCARION SLOVAKIA, s.r.o.,"v likvidácii"Shared registered address · 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

3 people
NameRoleFromSource
Peter Kováčikbeneficial owner2022-06-07Slovakia registry
Ing. Monika KvasnováManaging director—Slovakia registry
Ján VyšlanManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100