DOSSIERS / DM TRADE S.R.O.
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DM Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-03-10
KYBE ID: SK-50226321 · 50226321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DM Trade s.r.o.
sk_rpo
50226321
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-03-10
sk_rpo
384, 94361 Salka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2016 s.r.o.activeAlfi Tech s.r.o.activeAM Centrum s.r.o.activeANTIK EUROPA s.r.o.activeArina Group 2013 s.r.o.dissolvedBaMa Shop s.r.o.activeBarnabas s.r.o.activeBCC-EXPERT s. r. o.activeBerger Sorgenfrei s. r. o.activeBersilpump s.r.o.activeBIT FISH, s. r. o.activeBonanno T.I.R. s.r.o.activeBye Drink Europe s.r.o.activeColosseum Investment s.r.o.activeDENTAL BUR.EU s.r.o.activeDomi SK s. r. o.activeElektrobuiding s.r.o.activeEnterprise Soft s.r.o.activeEOIP-EUROPEAN ORGANISATION INTELLECTUAL PROPERTY s.r.o.activeETHTECH s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
Mariann DemeterManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100