DOSSIERS / LIPA SLOVAKIA S.R.O.
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LIPA SLOVAKIA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-04-08
KYBE ID: SK-50798171 · 50798171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LIPA SLOVAKIA s.r.o.
sk_rpo
50798171
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-04-08
sk_rpo
Pražská 11, 81104 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

35 total
alkohol.sk s.r.o.activeBaner comp s.r.o.actived2d SK a. s.activeDejano s.r.o.activeDovolenka snov, s.r.o.activeHADO Investments, s. r. o.activeHRK Produkčná, s. r. o.activeINSTANT TRADING EU LTD - organizačná zložka podniku zahraničnej osobyactiveInvestment Company MB, s. r. o.activeIVM Sanep s. r. o.activeJana NovakactiveKozacek & Partners s. r. o.activeLERA Motors SK s. r. o.activeLuke DoubravskyactiveLutz Assekuranz Versicherungsvermittlung Ges. m.b.H.– organizačná zložkaactiveMagoc s.r.o.activeMgr. Tomáš BůzekactiveModulor Bratislava, s.r.o.activeMONIC s.r.o.activeMONTPUR SK s. r. o.active

+15 more

Connections

9 links
Shared operator — likely the same administrator
LIPA PRO s.r.o.Shared officer / director · 10 share thisLipa Energo s.r.o.Shared officer / director · 10 share thisCONVEY Property, a.s.Shared officer / director · 10 share thisSpolečenství vlastníků domu č.p. 1643 Ruská, VsetínShared officer / director · 10 share thisLIPÁK s.r.o.Shared officer / director · 10 share thisREALITY ML, s.r.o.Shared officer / director · 10 share thisROTUNDA SI, s.r.o.Shared officer / director · 10 share thisKapil, s.r.o.Shared officer / director · 10 share thisArcha Stabil s. r. o.Shared officer / director · 10 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
NameRoleFromSource
Miroslav LipaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100