DOSSIERS / 3. INVESTIČNÉ DRUŽSTVO
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Cooperative dossier

3. Investičné družstvo

SLOVAKIA · COOPERATIVE · INCORPORATED 2016-07-30
KYBE ID: SK-50430220 · 50430220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3. Investičné družstvo
sk_rpo
50430220
sk_rpo
dissolved
sk_rpo
Družstvo
sk_rpo
2016-07-30
sk_rpo
Karpatské námestie 10/A, 831 06 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

123 SERVIS s. r. o.active2. Investičné družstvodissolvedAFF V4 market s.r.o.activeAliente s. r. o.activeAmin s.r.o.activeAMRAK v.o.s.dissolvedAntaloca, s.r.o.activeAQUA DRILL, s.r.oactiveArmada trading s.r.o.dissolvedARTEMIS MACHINERY s. r. o.activeAspirelo s. r. o.activeASPK, s. r. o.activeAuxtBau, s.r.o.activeAYMOFA s.r.o.activeBBU s.r.o.dissolvedBOLEDIN s.r.o.activeBPPM s.r.o.activeCARS for You s.r.o.activeCersei Lanister s. r. o.activeČonga-FIN s. r. o.active

+58 more

People with significant control

2 people
NameRoleFromSource
Mário Papánbeneficial owner2019-09-27Slovakia registry
Zuzana Papánovábeneficial owner2019-09-27Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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