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Company dossier

MON-DIEU,s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-06-14
KYBE ID: SK-47097418 · 47097418 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMON-DIEU,s. r. o.

sk_rpo

Registration47097418

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2013-06-14

sk_rpo

Registered addressZáhradnícka 29, 811 07 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

2 companies

Tucana Group s. r. o.SK · active Twinko s. r. o.SK · active

Companies at this address

25 total

ASTRIN s. r. o.active Balliamo, s. r. o.active BRIS s. r. o.active Choco pleasure s. r. o.active Content Creators s. r. o.active Delays s.r.o.active IAMM, s.r.o.active KASATKIN & PARTNERS s. r. o.active KASATKIN Recovery, k. s.active LABORATOIRE CENTRUM s.r.o.active LeCorp, s. r. o.active Malet company s. r. o.active Micheva s.r.o.active Mi-Ko Company s. r. o.active Pastri Slovakia s. r. o.active RONY Slovakia s.r.o.active RP BAU, s. r. o.active SPE-TRA, s. r. o.active STAFIM SK, s.r.o.active T&M Building s.r.o.active

+5 more

People with significant control

1 people

Name	Role	From	Source
Igor Šarkányi	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100