DOSSIERS / NAVTRADE SPOL. S.R.O.
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NAVTRADE spol. s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-02-13
KYBE ID: SK-50174037 · 50174037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NAVTRADE spol. s.r.o.
sk_rpo
50174037
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-02-13
sk_rpo
Ružínska 7, 04011 Košice - mestská časť Západ
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
THE THREE PYRAMIDS YRV 2018 LTDShared officer / director · 6 share thisNAVATRADE s.r.o.Shared officer / director · 6 share thisTRINITY spol. s r.o.Shared officer / director · 6 share thisTRINITY-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNAVATRADE SK s.r.o.Shared officer / director · 6 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

1 people
NameRoleFromSource
Vaskain NassarManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100