DOSSIERS / TATRA CAPITAL GROUP S. R. O. V LIKVIDÁCII
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TATRA CAPITAL GROUP s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2015-07-14
KYBE ID: SK-48229741 · 48229741 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
TATRA CAPITAL GROUP s. r. o. v likvidácii
sk_rpo
48229741
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2015-07-14
sk_rpo
Štefánikova 887/53, 05801 Poprad
sk_rpo

Companies at this address

16 total
Intermodal Technologies a. s.activeJ.R.G. s.r.o.activePasienky Važec, s. r. o.activePoprad Property s. r. o.activeRailway Casted Components a. s. v konkurzedissolvedS.D. - SLOVAKIA, s.r.o.dissolvedTATRASTROJ a.s.dissolvedTATRAVAGÓNKA a.s.activeTATRAVAGÓNKA Poprad, s.r.o.activeTATRAVAGÓN, s.r.o.dissolvedTATRAVAGÓN, s.r.o.dissolvedTRIFIT INVEST, s.r.o.dissolvedVAGON SERVIS, s.r.o., v likvidáciidissolvedVAPOP, akciová spoločnosť, PopraddissolvedVASTROJ, akciová spoločnosť, Popraddissolved

Connections

6 links
Shared operator — likely the same administrator
Ferapat s. r. o.Shared officer / director · 7 share thisAIM Energy, s.r.o.Shared officer / director · 7 share thisDružstvo EQLISOShared officer / director · 7 share thisTamian s.r.o.Shared officer / director · 7 share thisTalon company s.r.o.Shared officer / director · 7 share thisAdvokátska kancelária Miloš Čičmanec 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

2 people
NameRoleFromSource
Mgr. Miloš ČičmanecLiquidator—Slovakia registry
Mgr. Miloš ČičmanecManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100