DOSSIERS / DAMADA REAL S.R.O.
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DAMADA real s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-06-30
KYBE ID: SK-50394011 · 50394011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMADA real s.r.o.
sk_rpo
50394011
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-06-30
sk_rpo
Rudohorská 33, 974 11 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolvedABmedia s.r.o.dissolvedAkinex, s. r. o.activeALMAR FX s.r.o.dissolvedALPCON, s. r. o.activeALTRIX, spol. s r.o.activeAndriy Zarinchuk, podnik zahraničnej osobydissolvedAR-Ha, spol. s r.o.activeAromatic, s.r.o.dissolvedAS Performance, s. r. o.activeAuxerrois s.r.o. „v likvidácii“dissolvedBASALT STONE s.r.o.activeBBK AGRO, s.r.o. „v konkurze“liquidationB Consult s.r.o.dissolvedBLUE Investment s.r.o.liquidationBoravac s. r. o.activeBusiness Technology s. r. o.dissolvedCarrie services s. r. o.activeCBS Trade s.r.o.activeCHEMI s.r.o.dissolved

+60 more

People with significant control

3 people
NameRoleFromSource
Martin Golianbeneficial owner2018-02-03Slovakia registry
Pavel Aberlebeneficial owner2023-04-07Slovakia registry
Pavel AberleManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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