DOSSIERS / CHARLEMAGNE S. R. O.
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Charlemagne s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-09-24
KYBE ID: SK-50508491 · 50508491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Charlemagne s. r. o.
sk_rpo
50508491
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-09-24
sk_rpo
Werferova 3782/6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3M REAL ESTATE s.r.o.activeActualit, s.r.o.activeADORO, s. r. o.activeAFORIA s. r. o.activeALTYRA, j. s. a.activeAM Services k. s.activeAPARTMENTS H75 s. r. o.activeASVO, s.r.o.activeAxonor s. r. o.activeBakos Export s. r. o.activeBakos Import s. r. o.activeBalance Wonderful s. r. o.activeBAR STYLE s.r.o.activeBAUHOW s. r. o.activeBeauté Naturelle s.r.o.activeBento s. r. o.activeBerlichingen s. r. o.activeBLSK Group s. r. o.activeCassovia industry solution s.r.o.activeCERZO s. r. o.active

+126 more

People with significant control

2 people
NameRoleFromSource
András HorváthManaging director—Slovakia registry
Krisztofer GloncziManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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