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Company dossier

Zahradnikova.SK s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2016-02-11
KYBE ID: SK-50187309 · 50187309 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameZahradnikova.SK s. r. o. v likvidácii

sk_rpo

Registration50187309

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2016-02-11

sk_rpo

Registered addressNámestie Mateja Korvína 1, 811 07 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

44 total

ABM Facility Management s.r.o.active Accolade SK III, s. r. o.active Accolade SK IV, s. r. o.active Accolade SK VI, s. r. o.dissolved Accolade SK V, s. r. o.active Advokátska kancelária TAČOVSKÁ s. r. o.active AIFM SK II, s. r. o.active AIFM SK I, s. r. o.dissolved AIFM SK I, s. r. o.active AK ZAHRADNIK & Spol., s. r. o.active Burrito Fellas s.r.o.active Central Shopping Center, a. s.active CORWIN j. s. a.active CORWIN SK a.s.active FRAIKIN SLOVAKIA s.r.o. v likvidáciiliquidation IO Partners Slovakia s.r.o.active Liptovský Mikuláš Property Development, a.s.active MACRO (EUROPE) LIMITED, organizačná zložkaactive Národná Pokladnica s. r. o.active PETERKA & PARTNERS s.r.o. v likvidáciidissolved

+24 more

Connections

4 links

Shared operator — likely the same administrator

Společenství vlastníků domu čp. 2040 Praha - DejviceShared officer / director · 5 share this Bytové družstvo Orlická 352Shared officer / director · 5 share this JARMIART s.r.o.Shared officer / director · 5 share this AK ZAHRADNIK & Spol., s. r. o.Shared officer / director · 5 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

Name	Role	From	Source
Jarmila Zahradníková	beneficial owner	2017-02-01	Slovakia registry
JUDr. Jarmila Zahradníková	Liquidator	—	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKALI s.r.o. v likvidácii · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100