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Company dossier

STEFAMINA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-03-04
KYBE ID: SK-50728245 · 50728245 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSTEFAMINA s.r.o.

sk_rpo

Registration50728245

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

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Incorporated2017-03-04

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Registered addressSmetanov háj 288/16, 92901 Dunajská Streda

sk_rpo

Companies at this address

13 total

ANDY K. Transport, s.r.o.active doc - eurotrans s.r.o.active domaci s.r.o.active DOREKO TRANSPORT s.r.o.active FLORA Transport und Logistik, s.r.o.active INTERSPEED spol. s r.o.active ITS - Logistic, s.r.o.active Ladislav Szakáldissolved LKWEU Trans, s. r. o.active LOC-Slovakia s.r.o.active MEGASPRINT, s.r.o.active W. Junior trans s.r.o.active

Connections

1 link

Shared operator — likely the same administrator

Výcvikové zariadenie pre vodičov, s.r.o.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Eleftherios Macrides	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100