DOSSIERS / V.M TRANZIT S. R. O. V LIKVIDÁCII
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V.M Tranzit s. r. o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2017-01-13
KYBE ID: SK-50656708 · 50656708 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
V.M Tranzit s. r. o. v likvidácii
sk_rpo
50656708
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-01-13
sk_rpo
28. októbra 761, 01324 Strečno
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Profi likvidácie, s.r.o.Liquidator—Slovakia registry
Aleš MerhautManaging director—Slovakia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAP TRADE s. r. o. v likvidácii · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100