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Partnership dossier

MEVOYAM k.s. v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2013-07-25
KYBE ID: SK-47199547 · 47199547 · 1 sources

RISK SCORE67HIGH RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

liquidation

Legal nameMEVOYAM k.s. v likvidácii

sk_rpo

Registration47199547

sk_rpo

Statusliquidation

sk_rpo

TypeKomanditná spoločnosť

sk_rpo

Incorporated2013-07-25

sk_rpo

Registered addressDúbravská cesta 2, 84104 Bratislava

sk_rpo

Companies at this address

34 total

AA Business s.r.o.active ABAS CiT Management s. r. o.dissolved ABB s.r.o.dissolved Baxter AG - organizačná zložkadissolved Baxter Slovakia s. r. o.active BOLD, s r.o.dissolved CONSTRUCTA k. s. v likvidáciidissolved DAF Trucks CZ, s. r. o., organizačná zložkaactive dSoft Solutions, s.r.o.active Enterprise International k. s. v likvidáciidissolved IHC s.r.o. v likvidáciidissolved IHLE SLOVAKIA LOGISTIC A SERVIS s.r.o.active IHLE SLOVAKIA s.r.o.active Interactivity Slovakia, s. r. o.active INVA FACILITY s. r. o.active KBJ s. r. o. v likvidáciidissolved KEZO, s. r. o.active Kilimanjaro s.r.o.active Lease Plan Slovakia B.V., organizačná zložkadissolved LES Slovakia s.r.o. v konkurzeliquidation

+14 more

Connections

2 links

Shared operator — likely the same administrator

Novset, k.s. v likvidáciiShared officer / director · 3 share this POLMED MEDICAL SLK 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

5 matched

low

Clustered address

Address shared by 34 companies

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 (Novset, 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 67?

5 signals

+22

Serial-failure director

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Clustered address

Composite risk score67/100