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Company dossier

DIAMOND TTS, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2015-06-27
KYBE ID: SK-48198722 · 48198722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIAMOND TTS, s. r. o.

sk_rpo

Registration48198722

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2015-06-27

sk_rpo

Registered addressSabinovská 61, 080 01 Prešov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AKARO, s. r. o.active ARAC, s. r. o.active AUTO PRIME MOTORS s. r. o.active BART BOUW s. r. o.active BIO-BONA s. r. o.active BKM STAV s.r.o.active BOUW BART s. r. o.active CARBON HOLDING SOLUTION s. r. o.active CARBON HOLDING s. r. o.active CARS - MB s.r.o.dissolved FUTURE HOUSE s. r. o.active Grupa IMPERIAL s.r.o.active Handla s.r.o.dissolved HEXA Trade s. r. o.dissolved H&M Express Stav s.r.o.active Italia Pleasure s.r.o.active LS RACING L, s.r.o. v konkurzeliquidation LS RACING LS s. r. o.dissolved MARAD s. r. o.active M-C Construct, s.r.o.active

+12 more

People with significant control

1 people

Name	Role	From	Source
Dušan Balocký	Managing director	—	Slovakia registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100