DOSSIERS / MOORE OUTSOURCING S.R.O.
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Moore Outsourcing s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-01-08
KYBE ID: SK-46951989 · 46951989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
Moore Outsourcing s.r.o.
sk_rpo
46951989
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-01-08
sk_rpo
Karadžičova 8/A, 82108 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 related
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Companies at this address

22 total
BlackRock Slovakia s. r. o., v likvidáciiliquidationBuild&Light Holding s.r.o.activeDevelopment Slovakia 01 s. r. o.activeDevelopment Slovakia 02 s. r. o.activeGoodyear Slovakia s. r. o.activeIWG Management Services (Slovakia) s. r. o.activeJNTL CONSUMER HEALTH (SLOVAKIA), S.R.O.activeK&G Brokerage s. r. o.activeMerck Sharp & Dohme IDEA GmbH, organizačná zložka zahraničnej právnickej osobydissolvedMETIQ, s. r. o.activeMoore Advisory SK s. r. o.activeNuumea s. r. o.activeORRI S. R. O.activePromLight Slovakia s. r. o.activeRöhm GmbH, organizačná zložkadissolvedRozmin s.r.o.liquidationSCHMIDT ROZMER s. r. o.activeSONY EUROPE B.V., organizačná zložka SlovenskoactiveUnilever Slovensko, spol. s r.o.activeValistros, s. r. o.active

+2 more

Connections

16 links
Corporate ownership network
UEC services s. r. o.Shareholder · activeMoore Tax s. r. o.Shareholder · activeUEC, s.r.o.Shareholder · active
Shared operator — likely the same administrator
Moore BDR s. r. o.Shared officer / director · 11 share thisDTX a.s.Shared officer / director · 11 share thisD A N T A S , k.s.Shared officer / director · 11 share thisSEZAM Consulting, spol. s r.o.Shared officer / director · 11 share thisAUDA, spol. s r.o.Shared officer / director · 11 share thisDAKI, spol. s r.o.Shared officer / director · 11 share thisMoore Tax s. r. o.Shared officer / director · 11 share thisMoore Slovakia s. r. o.Shared officer / director · 11 share thisM - KREDIT, s.r.o.Shared officer / director · 11 share thisMoore Accounting s. r. o.Shared officer / director · 11 share thisPGR Senica, a. s.Shared officer / director · 12 share thisUEC, s.r.o.Shared officer / director · 12 share thisUEC services s. r. o.Shared officer / director · 12 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
Ing. Bc. Ľudmila Svätojánska Kiňová, MBAManaging director—Slovakia registry
Ing. Michal ŠestákManaging director—Slovakia registry
Mag. Martin KiňoManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100