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Company dossier

Tominvg s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-11-21
KYBE ID: SK-47541008 · 47541008 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTominvg s. r. o.

sk_rpo

Registration47541008

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2013-11-21

sk_rpo

Registered addressDunajská 8, 811 08 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DeS s.r.o.active 4Life Direct Insurance Services s.r.o.active 5ESSE, s.r.o.active AAStudio, s. r. o.active ABSO s.r.o.dissolved AIMA s.r.o.active AK Legal, s. r. o.active AK SMILE s.r.o.active ALAMER s.r.o.active Alpha JS s.r.o.active AM Digital SK s. r. o.active AMELA s.r.o.active Amro Intertrade, s. r. o.active AN Dock s. r. o.active AN Lights s. r. o.active APPT s. r. o.active Arcadia Distribution s. r. o.active Axelerion Group, a.s.active B22 property management & agency s. r. o.active B-account s.r.o.active

+218 more

Connections

3 links

Shared operator — likely the same administrator

BETA-MEAT INTERNATIONAL LTDShared officer / director · 4 share this Devonhirst investmants s. r. o.Shared officer / director · 4 share this Invest total s. r. o.Shared officer / director · 4 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

Name	Role	From	Source
Tamás Kollár	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100