DOSSIERS / WEPE TRADING SK S. R. O.
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WEPE trading SK s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-17
KYBE ID: SK-50461532 · 50461532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WEPE trading SK s. r. o.
sk_rpo
50461532
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-08-17
sk_rpo
Stará Vajnorská 4, 83104 Bratislava - mestská časť Nové Mesto
sk_rpo

Companies at this address

116 total

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

3k business s. r. o. v likvidáciiactiveAD FRUIT, s. r. o. v likvidáciiliquidationADMINSERVIS Slovensko s. r. o.activeAEGEUS s. r. o.dissolvedAgroBau 14, s. r. o.activeAkadémia krízového riadenia a manažmentu s. r. o.activeAleksandar KostićactiveALES TRADE SK s. r. o.activeALRAD s. r. o. v likvidáciiactiveAMAI cars s.r.o.activeAMAX group s.r.o.activeAMG Distribution s. r. o.activeAnatolii TereshchenkoactiveAnes JašarevićactiveAntonina DutkaactiveArtem LakatoshactiveARTISA s.r.o.activeBestStav Trade s.r.o.activeBrego spol. s r.o.activeBR plus s. r. o. v likvidáciidissolved

+96 more

Connections

10 links
Shared operator — likely the same administrator
RM Filial-Vertrieb GmbHShared officer / director · 11 share thisPVS - Privatärztliche Verrechnungsstelle Service GmbHShared officer / director · 11 share thisSpolečenství vlastníků jednotek domu čp. 1193, Olbrachtova, OtrokoviceShared officer / director · 11 share thisHealthnet-Services GmbHShared officer / director · 11 share thisPVS-Finanzservice GmbHShared officer / director · 11 share thisPVS HAG GmbHShared officer / director · 11 share thisPeter Weinert GmbHShared officer / director · 11 share thisZiemer GmbH - Elektrotechnik & Softwareentwicklung -Shared officer / director · 11 share thisFery & Weinert GmbHShared officer / director · 11 share thisRM Kunden-Service GmbHShared officer / director · 11 share this

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

1 people
NameRoleFromSource
Petr WeinertManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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