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Company dossier

D&I Group, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-06-23
KYBE ID: SK-50959131 · 50959131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameD&I Group, s.r.o.

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Registration50959131

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2017-06-23

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Registered addressKarpatské námestie 7770/10A, 83106 Bratislava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aleksandar Puzovićdissolved ARDENA, s. r. o.active AutoCentrum Toby s.r.o.active BIWIT s.r.o.active BUTYX s. r. o.active Cozyhouse s.r.o.active FinalBrocker s. r. o.active KULALAND, s.r.o.active Mi-Va stav s.r.o.dissolved Motalleb Fouladi Agha Bagherdissolved Mykola Kovalchyndissolved Property Care a. s.active PTS Romana s. r. o.active RAVEL IT, s.r.o.active RAVEL RW, s.r.o.active Reform PRODUCTS & SERVICES s. r. o.active RRT, s.r.o.active Tanja Aksentijević - TAMMYdissolved The MiW s. r. o.active V & F Stav, s.r.o.dissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Ing. Milan Knap	Managing director	—	Slovakia registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100