DOSSIERS / MALINDI S. R. O.
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Company dossier

malindi s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-03-01
KYBE ID: SK-50158805 · 50158805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
malindi s. r. o.
sk_rpo
50158805
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-03-01
sk_rpo
Kopčianska 3756/8, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

2 entities
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Companies at this address

36 total
AC OFFICE, s. r. o.activeALGESLO COMPANY s. r. o.activeAL HARETH TRADING s. r. o.activeAM 2 Consulting s. r. o.activeAMIR services s. r. o.activeBlackRock.EU s. r. o.activeDARA s. r. o.activeD J Invest & Services , s. r. o.activeE-Art, s.r.o.activeECO SYSTEM s.r.o.activeERMA INVEST s. r. o.activeEYFEL - SK s. r. o.activeFloating Minds, s. r. o.activeFT INVESTMENT s. r. o.activeGOLDEN ASSAY s. r. o.activeInteligent Systems s. r. o.activeKCH spol. s r. o.activeLandi.sk, s. r. o.activeLEYLI TRADE s. r. o.activeLucky Medical s. r. o.active

+16 more

People with significant control

1 people
NameRoleFromSource
Ing. Vladimír ŠkrlantManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100