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Company dossier

CE Metals s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2016-11-17
KYBE ID: SK-50579681 · 50579681 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCE Metals s.r.o. v likvidácii

sk_rpo

Registration50579681

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2016-11-17

sk_rpo

Registered addressTomášikova 12573/50E, 831 04 Bratislava - mestská časť Nové Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIROTRANS Slovakia s. r. o.active Akim consult s. r. o.active Anady services s. r. o.active Borma Group, s. r. o.active DD_Bau s.r.o.active ECOMMEX s.r.o.active EVOLUTE s.r.o.active Good Vibes by Lejla s. r. o.active JUMP STREET 2 v.o.s.dissolved JUMP STREET s. r. o.active KAJJAK s. r. o.active KORSA, s.r.o.active M & Airswift s.r.o.active MARLJIVOST s.r.o.active MARTIAL s.r.o.active MR Trading s.r.o.active OPENServices Group, s. r. o.active OPS Construction Team s.r.o.active PK Global s. r. o.active Ramax Trade s.r.o.active

+10 more

People with significant control

2 people

Name	Role	From	Source
David Reeves	beneficial owner	2017-06-17	Slovakia registry
JUDr. Milan Banas	Liquidator	—	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deck Labs s.r.o. v likvidácii · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100