DOSSIERS / CLEANERS B, S.R.O.
← SearchExport PDF
Company dossier

Cleaners B, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-19
KYBE ID: SK-50480286 · 50480286 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Cleaners B, s.r.o.
sk_rpo
50480286
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-08-19
sk_rpo
Skladná 38, 04001 Košice - mestská časť Juh
sk_rpo

Connections

17 links
Shared operator — likely the same administrator
FORBEST, s.r.o.Shared officer / director · 7 share thisCleaners C, s.r.o., v likvidáciiShared officer / director · 7 share thisCleaners F, s.r.o., v likvidáciíShared officer / director · 7 share thisCleaners E, s.r.o., v likvidáciíShared officer / director · 7 share thisAdvokátska kancelária NIŽNÍK & Partners, s.r.o.Shared officer / director · 7 share thisBonpri, s.r.o.Shared officer / director · 7 share thisFialková s. r. o.Shared officer / director · 12 share thisPLUTOS s.r.o.Shared officer / director · 12 share thisCleaners I, s.r.o. v likvidáciiShared officer / director · 12 share thisChocoSuc Partner, s.r.o.Shared officer / director · 12 share thisUNIT Licitation s.r.o.Shared officer / director · 12 share thisKAIFER advokátska kancelária s.r.o.Shared officer / director · 12 share thisCleaners G, s.r.o. v likvidáciiShared officer / director · 12 share thisCleaners J, s.r.o. v likvidáciiShared officer / director · 12 share thisCleaners H, s.r.o. v likvidáciiShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/SK-50480286/network.

People with significant control

2 people
NameRoleFromSource
JUDr. Jaroslav KaiferManaging director—Slovakia registry
JUDr. Roman NižníkManaging director—Slovakia registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2016-08-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cleaners C, s.r.o., v likvidácii · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100