DOSSIERS / EFEKT SLOVAKIA S.R.O.
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Efekt Slovakia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-07-29
KYBE ID: SK-50406485 · 50406485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Efekt Slovakia s.r.o.
sk_rpo
50406485
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-07-29
sk_rpo
Námestie osloboditeľov 3/A, 040 01 Košice - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADIE s. r. o.activeadvixory s.r.o.activeALTAIN, a.s.activeA.U.S. Advanced Unmanned Systems, s.r.o.activeAxelgate s. r. o.activeA-Z TECH COMPANY s.r.o.activeBERINDO s.r.o.activeDanwinn s. r. o.activeDatamind, s.r.o.activeDAVERpro s. r. o.activeDopirak & Co. s.r.o.activeDosťbolo.sk, s.r.o.activeDSRE s. r. o.activeDuett 7 N.P., s.r.o.activeDuett 8 N.P., s.r.o.activeE-MA SK s.r.o.activeEnforb s.r.o.activeEnnoCode s.r.o.activeESenergia s.r.o.activeESTAF Logistics s. r. o.active

+61 more

People with significant control

1 people
NameRoleFromSource
Martin JeleňManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100