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Partnership dossier

Novset, k.s. v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2013-05-07
KYBE ID: SK-47145102 · 47145102 · 1 sources

RISK SCORE61HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

liquidation

Legal nameNovset, k.s. v likvidácii

sk_rpo

Registration47145102

sk_rpo

Statusliquidation

sk_rpo

TypeKomanditná spoločnosť

sk_rpo

Incorporated2013-05-07

sk_rpo

Registered addressPorubského 2, 81106 Bratislava-Staré Mesto

sk_rpo

Companies at this address

10 total

COULINE k. s.active GINZA SLOVAKIA, k. s.active Holding Solutions, k. s.active INVERTIOS s.r.o.active K&W Slovakia Management, k.s.active LITHOMED, k. s.active PENSACOLA, k.s.active SEND4U, k.s. v likvidáciiliquidation Styka Consulting s.r.o.active

Connections

2 links

Shared operator — likely the same administrator

POLMED MEDICAL SLK k.s. v likvidáciiShared officer / director · 3 share this MEVOYAM k.s. v likvidáciiShared officer / director · 3 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
Branislav Gvoždiak	Corporate statutory body	—	Slovakia registry
ALL FOR YOU Czech Republic s.r.o.	Officer	—	Slovakia registry

Risk signals

4 matched

high

Serial-failure director

A director (Branislav Gvoždiak) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEVOYAM k.s. v likvidácii · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 61?

4 signals

+22

Serial-failure director

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score61/100