DOSSIERS / CONSILEO K.S., V LIKVIDÁCII
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Partnership dossier

Consileo k.s., v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2016-12-14
KYBE ID: SK-50613901 · 50613901 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Consileo k.s., v likvidácii
sk_rpo
50613901
sk_rpo
dissolved
sk_rpo
Komanditná spoločnosť
sk_rpo
2016-12-14
sk_rpo
Štefánikova 7, 81106 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AAP & Co. k. s.activeAAP s.r.o.activeAmbassador Development s.r.o.activeAndrej Schügerl - STREX plusactiveASADAN & Co. k. s. v likvidáciidissolvedASADAN s.r.o.dissolvedCajoon Slovakia k. s. v likvidáciidissolvedChirazi Finance s. r. o., v likvidáciidissolvedCOPIS & Co.k.s.activeCOPIS s. r. o.dissolvedCRAFTERS & MORE k. s., v likvidáciidissolvedcross media group k. s. v likvidáciiliquidationDalmata Invest s. r. o.activeDaniel-Artúr Michalica - FilmárikactiveDawa k. s.activeD&G Service s.r.o.activeEasy Cargo Service s. r. o., v likvidáciidissolvedEmpire Consulting Europe k. s., v likvidáciiactiveEmpire Consulting s. r. o., v likvidáciiactiveEmpire International AG & Co.k.s v likvidácii.dissolved

+24 more

People with significant control

2 people
NameRoleFromSource
Wolfgang RiglerCorporate statutory body—Slovakia registry
Ing. Katalin GyepesLiquidator—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSS-Valves & Co. k. s. v likvidácii · liquidation · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100