DOSSIERS / SLOVAKIA TRADING S. R. O.
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Company dossier

Slovakia trading s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-06-13
KYBE ID: SK-47202220 · 47202220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Slovakia trading s. r. o.
sk_rpo
47202220
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-06-13
sk_rpo
Karpatské námestie 10/7770, 83106 Bratislava
sk_rpo

Connections

7 links
Shared operator — likely the same administrator
BLAVOLA s.r.o.Shared registered address · 4 share thisB-Trade plus s.r.o.Shared registered address · 4 share thisCORONA GROUP, s. r. o.Shared registered address · 4 share thisBUILDING, s.r.o.Shared officer / director · 5 share thisCSS consulting s.r.o.Shared officer / director · 5 share thisBLAVOLA s.r.o.Shared officer / director · 5 share thisJADR s.r.o.Shared officer / director · 5 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

1 people
NameRoleFromSource
Valcho Ivanov DimitrovManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100