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Company dossier

STEEL CONNECT s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-11-09
KYBE ID: SK-46907386 · 46907386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSTEEL CONNECT s.r.o.

sk_rpo

Registration46907386

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2012-11-09

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Registered addressCesta ku Smrečine 5, 974 01 Banská Bystrica

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Companies at this address

5 total

4 - steel s.r.o.active CARION SLOVAKIA, s.r.o.,"v likvidácii"dissolved TELEFON s.r.o.active TEMPRA, s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

TEMPRA, s.r.o.Shared registered address · 5 share this TELEFON s.r.o.Shared registered address · 5 share this CARION SLOVAKIA, s.r.o.,"v likvidácii"Shared registered address · 5 share this 4 - steel s.r.o.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

2 people

Name	Role	From	Source
Peter Kováčik	beneficial owner	2022-01-27	Slovakia registry
Ing. Peter Kováčik	Managing 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