DOSSIERS / DIRAMAN TRADE S. R. O.
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DIRAMAN TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-10-06
KYBE ID: SK-50530810 · 50530810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRAMAN TRADE s. r. o.
sk_rpo
50530810
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-10-06
sk_rpo
Mraziarenská 15767/17, 82108 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
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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.activeABNER GLOBAL, s. r. o.activeADMINOX v. o. s.activeADMIN X v. o. s.dissolvedALAWAREX s. r. o.activeALŠOJA, s.r.o.activeAmalfi Properties, s. r. o.activeAWAREX SK s. r. o.activeBARTEC SK s. r. o.activeBELAWAR SK s. r. o.activeBJ exclusive, s. r. o.activeBLUE EDU GLOBAL, s. r. o.activeBOLLOCKS, v. o. s.dissolvedBOLSOJ v.o.s.activeB&R Consulting, s.r.o.activeBusiness Bonds & Facilities, s. r. o.activeCEE TRADE s. r. o.activeCestný inžiniering - Nigdy, s. r. o.dissolvedCUSCO COTA SLOVAKIA, v. o. s.activeDIRAMA SVK s. r. o.active

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100