DOSSIERS / WMGS CONSULTING S. R. O.
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Company dossier

WMGS Consulting s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-05-04
KYBE ID: SK-47145137 · 47145137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WMGS Consulting s. r. o.
sk_rpo
47145137
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-05-04
sk_rpo
Kresánkova 14, 84105 Bratislava-Karlova Ves
sk_rpo

Connections

6 links
Shared operator — likely the same administrator
CRISTOCEAN COMMERCE ET TECHNOLOGIEShared officer / director · 2 share thisSAIN DELShared officer / director · 6 share thisCaolla GmbHShared officer / director · 6 share thisLUININGABCShared officer / director · 6 share thisFAGUO INVESTShared officer / director · 6 share thisEnzian Handelsgesellschaft mbHShared officer / director · 6 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
NameRoleFromSource
Jing YouManaging director—Slovakia registry
Ning LiuManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100