DOSSIERS / MONTIVAL INVESTMENT FUND, S. R. O.
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Montival Investment Fund, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-11-07
KYBE ID: SK-47251611 · 47251611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Montival Investment Fund, s. r. o.
sk_rpo
47251611
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-11-07
sk_rpo
Dunajská 29, 81108 Bratislava-Staré Mesto
sk_rpo

Connections

8 links
Shared operator — likely the same administrator
APU Investment s. r. o.Shared registered address · 5 share thisFLORETON TRADING LIMITEDShared officer / director · 5 share thisNOVOAGRO s.r.o.Shared officer / director · 5 share thisNEWPENNY PROPERTY LIMITEDShared officer / director · 5 share thisTTVS, a.s.Shared registered address · 5 share thisNES Technology a.s.Shared officer / director · 5 share thisCODIMO s.r.o. „v likvidácii“Shared registered address · 5 share thisDEFRO SK s. r. o.Shared registered address · 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
Oded HarelManaging 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