DOSSIERS / DONPET S.R.O.
← SearchExport PDF
Company dossier

DONPET s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-03-09
KYBE ID: SK-50212133 · 50212133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DONPET s.r.o.
sk_rpo
50212133
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-03-09
sk_rpo
Slovenskej jednoty 8, 040 01 Košice - mestská časť Staré Mesto
sk_rpo

Connections

10 links
Shared operator — likely the same administrator
TECH WRITER S.R.L.Shared officer / director · 11 share thisSILVA FOREST 2008 SRLShared officer / director · 11 share thisAG ALPIN PREST SRLShared officer / director · 11 share thisCONSTRUCTAURIS SRLShared officer / director · 11 share thisCAMAS SRLShared officer / director · 11 share thisROBERT ALPYN HN SRLShared officer / director · 11 share thisCRISALIDA HOTELS SRLShared officer / director · 11 share thisAUTOPARBRIZ SRLShared officer / director · 11 share thisOVERKLIFF SERVICES S.R.L.Shared officer / director · 11 share thisOVALTIN CONCEPT SRLShared officer / director · 11 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
Aurelian NeaguManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100