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Company dossier

CEE TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-10-05
KYBE ID: SK-50530143 · 50530143 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEE TRADE s. r. o.

sk_rpo

Registration50530143

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2016-10-05

sk_rpo

Registered addressMraziarenská 15767/17, 82108 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

2 entities

company

CEE TRADE s. r. o.

company

IMPORT SLOVAKIA v. o. s.

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Companies at this address

104 total

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

ABIES - STAVMAT, s. r. o.active ABNER GLOBAL, s. r. o.active ADMINOX v. o. s.active ADMIN X v. o. s.dissolved ALAWAREX s. r. o.active ALŠOJA, s.r.o.active Amalfi Properties, s. r. o.active AWAREX SK s. r. o.active BARTEC SK s. r. o.active BELAWAR SK s. r. o.active BJ exclusive, s. r. o.active BLUE EDU GLOBAL, s. r. o.active BOLLOCKS, v. o. s.dissolved BOLSOJ v.o.s.active B&R Consulting, s.r.o.active Business Bonds & Facilities, s. r. o.active Cestný inžiniering - Nigdy, s. r. o.dissolved CUSCO COTA SLOVAKIA, v. o. s.active DIRAMAN TRADE s. r. o.active DIRAMA SVK s. r. o.active

+84 more

People with significant control

2 people

Name	Role	From	Source
Dušan Guľáš	beneficial owner	2022-01-18	Slovakia registry
Ľudovít Černák	beneficial owner	2022-01-18	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100