DOSSIERS / CLEANERS H, S.R.O. V LIKVIDÁCII
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Cleaners H, s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2016-08-19
KYBE ID: SK-50480294 · 50480294 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Cleaners H, s.r.o. v likvidácii
sk_rpo
50480294
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-08-19
sk_rpo
Skladná 38, 04001 Košice - mestská časť Juh
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
Fialková s. r. o.Shared officer / director · 12 share thisCleaners I, s.r.o. v likvidáciiShared officer / director · 12 share thisCleaners B, s.r.o.Shared officer / director · 12 share thisCleaners D, s.r.o.Shared officer / director · 12 share thisCleaners J, s.r.o. v likvidáciiShared officer / director · 12 share thisPLUTOS s.r.o.Shared officer / director · 12 share thisKAIFER advokátska kancelária s.r.o.Shared officer / director · 12 share thisUNIT Licitation s.r.o.Shared officer / director · 12 share thisChocoSuc Partner, s.r.o.Shared officer / director · 12 share thisCSP group s.r.o.Shared officer / director · 12 share thisCleaners G, 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.

People with significant control

1 people
NameRoleFromSource
JUDr. Jaroslav KaiferLiquidator—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 J, s.r.o. v likvidácii · dissolved · name-sim 0.88) — 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