DOSSIERS / POLMED MEDICAL SLK K.S. V LIKVIDÁCII
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Partnership dossier

POLMED MEDICAL SLK k.s. v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2014-07-12
KYBE ID: SK-47825481 · 47825481 · 1 sources
RISK SCORE67HIGH RISK
OverviewPeopleConnections 2Risk signals 5Sources

Key facts

liquidation
POLMED MEDICAL SLK k.s. v likvidácii
sk_rpo
47825481
sk_rpo
liquidation
sk_rpo
Komanditná spoločnosť
sk_rpo
2014-07-12
sk_rpo
M.R. Štefánika 57, 01001 Žilina
sk_rpo

Companies at this address

24 total
AM METALS k.s.activeANKONE k.s.activeArkony Investment k.s. v likvidáciidissolvedDaša SidorováactiveDASTARDLY k.s. v likvidáciidissolvedELBON k.s. v likvidáciiliquidationFCBSL 1 k.s. v likvidáciiliquidationFCBSL 2 k.s.activeFCBSL 3 k.s.activeHEXARION k.s.activeLema Investments k.s. v likvidáciiliquidationLGG Investment k.s. v likvidáciidissolvedMartina SidorovádissolvedNTX 1 k.s. v likvidáciidissolvedOKSAL k.s. v likvidáciidissolvedOpusTrust s.r.o.dissolvedP2Project, k.s. v likvidáciidissolvedRUMBURAK k.s.activeSEMPITERNAM k.s. v likvidáciidissolvedSEQUERA k.s.active

+4 more

People with significant control

2 people
NameRoleFromSource
Branislav GvoždiakCorporate statutory body—Slovakia registry
ALL FOR YOU Czech Republic s.r.o.Officer—Slovakia registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Serial-failure director

A director (Branislav Gvoždiak) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEVOYAM k.s. v likvidácii · liquidation · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 67?

5 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score67/100