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Company dossier

FROM SLOVAKIA a. s.

SLOVAKIA · COMPANY · INCORPORATED 2016-05-17
KYBE ID: SK-50305751 · 50305751 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFROM SLOVAKIA a. s.

sk_rpo

Registration50305751

sk_rpo

Statusactive

sk_rpo

TypeAkciová spoločnosť

sk_rpo

Incorporated2016-05-17

sk_rpo

Registered addressPanenská 24, 811 03 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

23 total

AMARANTO REAL ESTATE s.r.o.dissolved AMIA Holding a. s.active AMIA Invest a.s. v likvidáciidissolved Apollon BA s.r.o.active Atolim s. r. o. v likvidáciiliquidation DEAL & WIN, s.r.o.active Deodar Invest, s.r.o.active DUPETOS SERVICES, s. r. o.active FLY ART a. s.active Iberte s. r. o.active K&K Group Capital s.r.o.active K&K Real Estate III. s. r. o.active K&K Real Estate I. s. r. o.active K&K Real Estate VIII. s. r. o.active K&K Real Estate VII. s. r. o.active K&K Real Estate VI. s.r.o.active KKRE II. s. r. o.active MP TRANZ s.r.o.active Reality Scanner s. r. o.active Solace Investment, s. r. o.active

+3 more

Connections

4 links

Shared operator — likely the same administrator

SUSMO SLOVAKIA, s. r. o.Shared officer / director · 5 share this ELOUERA Holding a.s.Shared officer / director · 5 share this MYCAPSULA s.r.o.Shared officer / director · 5 share this FLY ART a. s.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

1 people

Name	Role	From	Source
Lucia Hanúsek	Board member (Predstavenstvo)	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100