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Company dossier

Apotheke02 s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2015-07-02
KYBE ID: SK-48197262 · 48197262 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameApotheke02 s.r.o.

sk_rpo

Registration48197262

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2015-07-02

sk_rpo

Registered addressRačianska 153, 831 54 Bratislava - mestská časť Rača

sk_rpo

Companies at this address

27 total

Advokátska kancelária POTOMA & Co., s. r. o.active Annotation s. r. o.active Apocare s.r.o.dissolved Apotheke04 s. r. o.dissolved Apotheke05 s. r. o.dissolved ASTUTE s.r.o.active CFH a.s.active CIT GROUP a.s.active HomePro Správcovská, s.r.o.active i-Step communication, s.r.o.active JALUG, s.r.o.active KALUG, s.r.o.active LDMA s. r. o.active Lekáreň Jantár s. r. o.dissolved Lekáreň Nesvady s.r.o.dissolved LEKÁREŇ-Patria, spol. s r. o.dissolved MICROTECH, spol. s r.o.active Pharlak SK s.r.o.dissolved Pharmacum Nitra s.r.o.dissolved Pharmacum s.r.o.dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
Tomislav Jurik	beneficial owner	2020-03-17	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apotheke05 s. r. o. · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100