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Company dossier

SPINEA Technologies s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2012-12-19
KYBE ID: SK-46931431 · 46931431 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 11 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPINEA Technologies s.r.o.

sk_rpo

Registration46931431

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2012-12-19

sk_rpo

Registered addressVolgogradská 13, 08001 Prešov

sk_rpo

Companies at this address

73 total

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

85runtime s. r. o.active Aleksandr Viktorovič Pleshnev, podnik zahraničnej osobydissolved Alfagemicron s.r.o.liquidation ANDROMEDA AP s.r.o.active ANUBIS, s.r.o.dissolved AT Construct, s.r.o.active AZ Service Group, s. r. o.active BAUTECH SK, s.r.o.active BEL - HOUSE, a.s.active BRASTRECH s.r.o.dissolved COPROING, s.r.o.active Economic Solutions s.r.o.active ELUMA Trans, s.r.o.active FERRONIK s.r.o.active FIN-EPO, s.r.o.active FINEPO, s. r. o.active FOTO "S" spol. s r.o.dissolved FUTURUM HOLDING a.s.active GILAN s.r.o.dissolved GLOBAL, spol. s r.o., Prešovdissolved

+53 more

Connections

11 links

Shared operator — likely the same administrator

Chateau GRAND BARI s.r.o.Shared officer / director · 5 share this TRAYAN Company s.r.o.Shared officer / director · 5 share this AGROSIDE s.r.o.Shared officer / director · 5 share this BC Okrajová s. r. o.Shared officer / director · 5 share this ROPA AGRICULTURE S.R.L.Shared officer / director · 8 share this WEIRO AGRICULTURE SRLShared officer / director · 8 share this TUBC LIMITEDShared officer / director · 8 share this SPINEA, s.r.o.Shared officer / director · 8 share this GGB Slovakia s. r. o.Shared officer / director · 8 share this GGB FRANCE EURLShared 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.

Showing 10 of 11 — full graph via /v1/entities/SK-46931431/network.

People with significant control

3 people

Name	Role	From	Source
Jozef Benčič	beneficial owner	2018-08-31	Slovakia registry
Jozef Jankulák	beneficial owner	2018-04-05	Slovakia registry
Karl Andreas Röllgen	beneficial owner	2022-07-01	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100