DOSSIERS / TUCANA GROUP S. R. O.
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Company dossier

Tucana Group s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2014-11-11
KYBE ID: SK-47954388 · 47954388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tucana Group s. r. o.
sk_rpo
47954388
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active
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Spoločnosť s ručením obmedzeným
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2014-11-11
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Záhradnícka 29, 811 07 Bratislava - mestská časť Staré Mesto
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
ASTRIN s. r. o.activeBalliamo, s. r. o.activeBRIS s. r. o.activeChoco pleasure s. r. o.activeContent Creators s. r. o.activeDelays s.r.o.activeIAMM, s.r.o.activeKASATKIN & PARTNERS s. r. o.activeKASATKIN Recovery, k. s.activeLABORATOIRE CENTRUM s.r.o.activeLeCorp, s. r. o.activeMalet company s. r. o.activeMicheva s.r.o.activeMi-Ko Company s. r. o.activeMON-DIEU,s. r. o.activePastri Slovakia s. r. o.activeRONY Slovakia s.r.o.activeRP BAU, s. r. o.activeSPE-TRA, s. r. o.activeSTAFIM SK, s.r.o.active

+5 more

People with significant control

1 people
NameRoleFromSource
Tomáš BabiczManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100