KYBE — See who's really behind any company

Company dossier

Diomag s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-05-12
KYBE ID: SK-50847007 · 50847007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDiomag s.r.o.

sk_rpo

Registration50847007

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2017-05-12

sk_rpo

Registered addressDunajská 8, 81108 Bratislava

sk_rpo

Companies at this address

60 total

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

AEONE s. r. o.active AlioTerra s.r.o.active ALL V Media, s. r. o.active APP MaxTrade s. r. o.active Autoservis SK, s.r.o.dissolved B-BAU s.r.o.dissolved Belvis, s.r.o.active Benevo s.r.o.active BETON SLOVAKIA s.r.o.dissolved Black Pearl s. r. o.dissolved BOCAS s.r.o.active BREVUS, s.r.o.active Business Agro Food, s. r. o.dissolved Consultstream s.r.o.active CRYSTAL PROMOTION s. r. o.dissolved DMP SLOVAKIA s. r. o.dissolved EDAKO s. r. o. v likvidáciidissolved Erion Shahinidissolved Express business s.r.o.dissolved Fasády s.r.o.active

+40 more

Connections

4 links

Shared operator — likely the same administrator

MALACHOV stav s.r.o.Shared officer / director · 5 share this AV HELIOS FUND LTDShared officer / director · 5 share this 5men holdings s.r.o.Shared officer / director · 5 share this ART-TEL s.r.o.Shared officer / director · 5 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
Alexander Malakhov	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100