DOSSIERS / HOLCIM EUROPEAN BUSINESS SERVICES S.R.O.
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Company dossier

Holcim European Business Services s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-10-10
KYBE ID: SK-47448024 · 47448024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Holcim European Business Services s.r.o.
sk_rpo
47448024
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-10-10
sk_rpo
Hlavná 69/111, 040 01 Košice - mestská časť Staré Mesto
sk_rpo

Connections

13 links
Shared operator — likely the same administrator
S. P. Shoe Planet GmbHShared officer / director · 3 share thisAGROFARMA JM, s.r.o.Shared officer / director · 3 share thisVEGA Vision s. r. o.Shared officer / director · 3 share thisWORKS - STAV, s.r.o.Shared officer / director · 3 share thisGetränke Angerer GmbHShared officer / director · 4 share thisMilnor Deutschland Vertriebspartner GmbHShared officer / director · 4 share thisflottmedia GmbHShared officer / director · 4 share thisDANRO GYM S.R.L.Shared officer / director · 7 share thisHUNTER ROBI S.R.L.Shared officer / director · 7 share thisMOSHI SRLShared officer / director · 7 share thisPorsche Inter Auto Slovakia, spol. s r.o.Shared officer / director · 7 share thisDORINGO DREAM TEAM S.R.L.Shared officer / director · 7 share thisDORINGO DREAM SRLShared officer / director · 7 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

22 people
NameRoleFromSource
Alexandru Teodor Nanescubeneficial owner2017-07-11Slovakia registry
Alžbeta Kňaze Dolhábeneficial owner2018-02-13Slovakia registry
Barbora Durkáčovábeneficial owner2018-11-06Slovakia registry
Daniela Matysovábeneficial owner2018-11-06Slovakia registry
Denisa Rusovábeneficial owner2017-12-30Slovakia registry
Ekaterina Dudinabeneficial owner2017-12-30Slovakia registry
Erik Prochyrabeneficial owner2017-07-11Slovakia registry
Iveta Lechnerbeneficial owner2017-07-11Slovakia registry
Jana Mihókovábeneficial owner2017-07-11Slovakia registry
Jean-Vincent De Tulliobeneficial owner2017-07-11Slovakia registry
László Mócsybeneficial owner2017-07-11Slovakia registry
Lea Bodnárovábeneficial owner2017-07-11Slovakia registry
Lucia Rosiarovábeneficial owner2017-07-11Slovakia registry
Lukas Schäererbeneficial owner2017-07-11Slovakia registry
Nikola Kišidayovábeneficial owner2018-06-16Slovakia registry
Nikola Simanovábeneficial owner2018-11-06Slovakia registry
Róbert Kulcsárbeneficial owner2017-07-11Slovakia registry
Tomáš Dubeckýbeneficial owner2017-07-11Slovakia registry
Vedran Grkovićbeneficial owner2017-07-11Slovakia registry
Vladimír Mihókbeneficial owner2017-07-11Slovakia registry
Denisa RusováManaging director—Slovakia registry
Florian OttManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100