DOSSIERS / SUČIANKA S.R.O.
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Company dossier

SUČIANKA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-06-07
KYBE ID: SK-50363514 · 50363514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUČIANKA s.r.o.
sk_rpo
50363514
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-06-07
sk_rpo
Hrabinská 1246/3, 03852 Sučany
sk_rpo

Connections

10 links
Shared operator — likely the same administrator
VillageZilina s. r. o.Shared officer / director · 4 share thisLEMIR s.r.o.Shared officer / director · 4 share thisCHARLIE CENTRUM PLUS s.r.o.Shared officer / director · 4 share thisDUSTA, s. r. o.Shared registered address · 8 share thisOsWiBa, s. r. o.Shared registered address · 8 share thisLEMIR s.r.o.Shared registered address · 8 share thisZhuTu, s. r. o.Shared registered address · 8 share thisABEKO, s. r. o.Shared registered address · 8 share thisLEXISS s.r.o.Shared registered address · 8 share thisABEKO UCTO, s. r. o.Shared registered address · 8 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
NameRoleFromSource
Ondrej Puvákbeneficial owner2017-08-03Slovakia registry
Ondrej PuvákManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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