DOSSIERS / PANDORA JEWELRY SLOVAKIA S. R. O.
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Pandora Jewelry Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-09-06
KYBE ID: SK-50490265 · 50490265 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Pandora Jewelry Slovakia s. r. o.
sk_rpo
50490265
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-09-06
sk_rpo
Laurinská 18, 81101 Bratislava
sk_rpo

Companies at this address

59 total

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

Actelion Pharmaceuticals SK, s. r. o.dissolvedADROX, s.r.o.dissolvedAE10 s.r.o.dissolvedASB Slovakia, s.r.o.activeAXA Slovensko a.s.dissolvedBazin, s. r. o.dissolvedBCQ Slovakia, a.s. v likvidáciidissolvedBolton Real s.r.o.liquidationCBO Slovakia, s.r.o. v likvidáciidissolvedCCQ Slovakia, s.r.o.dissolvedCentral European Travel Services, spol. s r.o., v skratke CETS, s.r.o.dissolvedCrema s. r. o.dissolvedDNV 3 s. r. o.dissolvedDNV Base, s.r.o.dissolvedDNV Logistics, s.r.o.dissolvedDNV park, s.r.o.dissolvedDNV Syncro, s. r. o.dissolvedDunaj Estates, s. r. o.dissolvedECE Slovakia, s. r. o.activeECOVIS blf sk s. r. o.active

+39 more

Connections

5 links
Shared operator — likely the same administrator
PANDORA JEWELRY ROMANIA SRLShared officer / director · 3 share thisPandora Jewelry CR s.r.o.Shared officer / director · 3 share thisSOMIT TRADING LIMITEDShared officer / director · 6 share thisPandora Jewelry GmbHShared officer / director · 6 share thisPandora EMEA distribution Center GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Anders BoyerManaging director—Slovakia registry
Artur Jarosław GarnczarekManaging director—Slovakia registry
Peter RingManaging director—Slovakia registry
Piotr Maciej StodulskiManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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