DOSSIERS / DOCKE S. R. O.
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Docke s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2015-11-24
KYBE ID: SK-50051300 · 50051300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Docke s. r. o.
sk_rpo
50051300
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2015-11-24
sk_rpo
Svetlá 1, 811 02 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Bluedanube s.r.o.dissolvedBusiness Linx International s.r.o.dissolvedC.L.K. Trade s.r.o.dissolvedCrystal Trading s. r. o.dissolvede-office, s. r. o.activeFinwin Slovakia s. r. o.dissolvedForeca s. r. o.dissolvedGASTRO 2006 s.r.o.dissolvedGlobal Commerce s. r. o.dissolvedGroening s. r. o.activeHeuer s. r. o.dissolvedHOME Reality, s.r.o.dissolvedIthaka, s.r.o.dissolvedladno s. r. o.activeLUCKY - MARKET, s.r.o.dissolvedMagic invest s. r. o.dissolvedMagnia s. r. o.dissolvedMALINOVO 110, s. r. o.dissolvedMALINOVO 40, s.r.o.dissolvedMALINOVO 5, s.r.o.dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Vazgen HarutyunyanManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100