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Company dossier

Sinecor Slovakia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-07-23
KYBE ID: SK-50436937 · 50436937 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 11 Risk signals 2 Sources

Key facts

active

Legal nameSinecor Slovakia s.r.o.

sk_rpo

Registration50436937

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2016-07-23

sk_rpo

Registered addressHlavná 22, 943 01 Štúrovo

sk_rpo

Companies at this address

328 total

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

1965budapest s. r. o.active 2-Traders s. r. o.active 777 EP s.r.o.active 7digits BPA s.r.o.active AB Export Cars s. r. o.active AI-Sense s. r. o.active Altravia s. r. o.active Annabella & Co. s.r.o.active ANZO-PLUS s. r. o.active APBTAV s.r.o.active Appelvikens plat o bygg s. r. o.active Aréna Bau s. r. o.active ARIN TRADE s.r.o.active ATC Invest s.r.o.active AT expo s.r.o.active ATT Company s.r.o.active AUG 41 s.r.o.active AutoWorld Europe s. r. o.active AXAGO s.r.o.active Bajor Glass Slovensko s.r.o.dissolved

+308 more

Connections

11 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
Tamás Balogh	Managing director	—	Slovakia registry
Zoltán Fazekas	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100