DOSSIERS / KASATKIN RECOVERY, K. S.
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Partnership dossier

KASATKIN Recovery, k. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2016-06-09
KYBE ID: SK-50382888 · 50382888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASATKIN Recovery, k. s.
sk_rpo
50382888
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2016-06-09
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Záhradnícka 29, 811 07 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
ASTRIN s. r. o.activeBalliamo, s. r. o.activeBRIS s. r. o.activeChoco pleasure s. r. o.activeContent Creators s. r. o.activeDelays s.r.o.activeIAMM, s.r.o.activeKASATKIN & PARTNERS s. r. o.activeLABORATOIRE CENTRUM s.r.o.activeLeCorp, s. r. o.activeMalet company s. r. o.activeMicheva s.r.o.activeMi-Ko Company s. r. o.activeMON-DIEU,s. r. o.activePastri Slovakia s. r. o.activeRONY Slovakia s.r.o.activeRP BAU, s. r. o.activeSPE-TRA, s. r. o.activeSTAFIM SK, s.r.o.activeT&M Building s.r.o.active

+5 more

People with significant control

2 people
NameRoleFromSource
JUDr. Alexander Kasatkin, LL. M.Officer—Slovakia registry
JUDr. Zuzana KasatkinováOfficer—Slovakia registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100