DOSSIERS / DRAFTCOM S. R. O.
← SearchExport PDF
Company dossier

Draftcom s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2014-05-06
KYBE ID: SK-47773766 · 47773766 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Draftcom s. r. o.
sk_rpo
47773766
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2014-05-06
sk_rpo
Klincová 37, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAlmeria Consulting s.r.o.activeAVESTAV, s. r. o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeCzechStar s.r.o. - organizačná zložkaactiveDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedD & P corp., s.r.o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolvedFINASCO a.s.active

+32 more

People with significant control

2 people
NameRoleFromSource
Ing. Peter GášpárManaging director—Slovakia registry
Ing. Štefan HomzaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100