DOSSIERS / LILIANA S. R. O. V LIKVIDÁCII
← SearchExport PDF
Company dossier

Liliana s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2013-08-07
KYBE ID: SK-47324376 · 47324376 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
Liliana s. r. o. v likvidácii
sk_rpo
47324376
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-08-07
sk_rpo
Ľudovíta Fullu 5, 841 05 Bratislava - mestská časť Karlova Ves
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
Angelika s. r. o.Shareholder · liquidation
Shared operator — likely the same administrator
Alexander Lysak s.r.o.Shared registered address · 4 share thisAlter Cover s. r. o.Shared registered address · 4 share thisAngelika s. r. o.Shared registered address · 4 share thisCrea Tea, s. r. o.Shared officer / director · 6 share thisRS legal s. r. o.Shared officer / director · 6 share thisSEO Concept s. r. o. v likvidáciiShared officer / director · 6 share thisRAMP4 s.r.o.Shared officer / director · 6 share thisAngelika s. r. o.Shared 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

1 people
NameRoleFromSource
JUDr. Rovena Dutková SuchánkováLiquidator—Slovakia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEO Concept s. r. o. v likvidácii · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100