DOSSIERS / HULI TRADE S.R.O.
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HULI TRADE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-03-29
KYBE ID: SK-50813552 · 50813552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HULI TRADE s.r.o.
sk_rpo
50813552
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-03-29
sk_rpo
Nám. sv. Imricha 923/21, 943 01 Štúrovo
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 & One s.r.o. v konkurzeliquidationActive Sport Management s.r.o.dissolvedAdam Transport Services s.r.o.activeAGA Consulting s.r.o.activeAkomo Direct Sales s.r.o.activeAPK TRADE s.r.o.dissolvedAvanzo Slovakia s.r.o.activeB1 neo s.r.o.activeBakonyrun s.r.o.dissolvedBALKER Unió s.r.o.dissolvedBALOGH SERVICE s.r.o.activeBI.CO s.r.o.dissolvedBig Apple, s.r.o.activeBlaster s. r. o.dissolvedBogi - Trans, s.r.o.activeBratfood, s.r.odissolvedBROLUX s. r. o. v likvidáciidissolvedCarbon Evo, s. r. o.activeCARMAX Europe s.r.o.activeCport s. r. o. v likvidáciidissolved

+94 more

People with significant control

1 people
NameRoleFromSource
Ling HuangManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100