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Company dossier

International Logistics Direct s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2014-11-26
KYBE ID: SK-47973170 · 47973170 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameInternational Logistics Direct s.r.o.

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Registration47973170

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2014-11-26

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Registered addressPoštová 3, 81106 Bratislava - mestská časť Staré Mesto

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Companies at this address

17 total

Air Arlberg s. r. o.active CRESCO PARTNERS, s.r.o.active Daniela Slovákováactive DAVALA & Co. s.r.o. v likvidáciidissolved HKV Law Firm s.r.o.active HoldCo s.r.o.active Ján Janec Iró and Janecdissolved JM B3, s. r. o.active Nové viladomy, s. r. o.active SLNEČNICE - BYTY, s.r.o.active SLNEČNICE - MESTO 2, s.r.o.active SLNEČNICE – MESTO A6, s. r. o.active SLNEČNICE – RETAIL PARK, s. r. o.active South City Development s.r.o.active South City W, s.r.o.active UNIQ Jasna s.r.o.active

Connections

6 links

Shared operator — likely the same administrator

Strategic Ventures s.r.o. v likvidaciShared officer / director · 7 share this WE Services s. r. o.Shared officer / director · 7 share this SK Global Trade s.r.o.Shared officer / director · 7 share this Royer Slovakia s.r.o.Shared officer / director · 7 share this EAST POINT s. r. o.Shared officer / director · 7 share this Hurem Portal s. r. o.Shared officer / director · 7 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
Veronika Hincová	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100