DOSSIERS / DREAMSTART HOLDING, S. R. O.
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Dreamstart Holding, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2014-08-06
KYBE ID: SK-47845376 · 47845376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Dreamstart Holding, s. r. o.
sk_rpo
47845376
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2014-08-06
sk_rpo
Kopčianska 10, 851 01 Bratislava
sk_rpo

Companies at this address

179 total

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

2 K - Immobilien s. r. o.dissolvedAccelero s.r.o.dissolvedACC Slovakia s. r. o.activeA.E.Tech s. r. o.dissolvedAJETI TRANS, s. r. o.dissolvedAKKRA s. r. o.dissolvedAL corporation s.r.o.dissolvedALETHIA s. r. o.activeAMOGROS s.r.o.activeAM PM DIGITAL, s. r. o.dissolvedArgo Electronics, s. r. o.dissolvedAtacama s. r.o.dissolvedATF windows&doors s.r.o.dissolvedATHENA BOAT s.r.o.dissolvedA.T.I. SK, s. r. o.activeAutomenu s.r.o.activeAVARU s. r. o.activeA-Z Building, s. r. o.dissolvedBasin s.r.o.dissolvedBernolákovo domy C s. r. o.dissolved

+159 more

Connections

5 links
Shared operator — likely the same administrator
MODESOFT LTDShared officer / director · 6 share thisESPK WORLDWIDE LTDShared officer / director · 6 share thisQuest Interactive GmbHShared officer / director · 6 share thisHDMS FASHION CENTRAL LTDShared officer / director · 6 share thisAMINI TECH LTDShared 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
Daniel Jonathan ThomasManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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