DOSSIERS / MPS PLUS S. R. O.
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MPS PLUS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-09-14
KYBE ID: SK-46797408 · 46797408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
MPS PLUS s. r. o.
sk_rpo
46797408
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-09-14
sk_rpo
Haburská 49/A, 82101 Bratislava
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

59 total

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

Acenti s. r. o.activeAIRONEX, s.r.o.dissolvedALUREX SK, s. r. o.activeAmexir s. r. o.activeARIMEX PRODUCTION s.r.o.activeATJ Invest, s.r.o.dissolvedATT SK & CZ, s.r.o. v likvidáciidissolvedAU SPOL s.r.o.dissolvedBALETOR, s. r. o.dissolvedBio Profit, s. r. o.dissolvedCapital Brothers, S. r. o.activeCassola s. r. o.dissolvedCOOPERIT s. r. o.activeCUBA SI, s.r.o.dissolvedDAMAL s.r.o.activeDELIKANA SK s. r. o.dissolvedDM real s. r. o.dissolvedEKODIKA, s. r. o.activeEnergy Construction Partners, s. r. o.activeEURO AMA TRADE s. r. o.active

+39 more

Connections

10 links
Corporate ownership network
FINNGATE, a. s.Shareholder · active
Shared operator — likely the same administrator
CSL COMPANY, s.r.o.Shared officer / director · 10 share thisVillageZilina s. r. o.Shared officer / director · 10 share thisSIMBA SLOVAKIA s. r. o.Shared officer / director · 10 share thisFINNGATE, a. s.Shared officer / director · 10 share thisFINN TRADE, s. r. o.Shared officer / director · 10 share thisFINANZA CAPITAL a.s.Shared officer / director · 10 share thisB & B Corp., s.r.o.Shared officer / director · 10 share thisLPH REALITY s. r. o.Shared officer / director · 10 share thisRENT CAR, s.r.o.Shared officer / director · 10 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
NameRoleFromSource
Ľuboslav HarciníkManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100