DOSSIERS / FORONEA, S. R. O.
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FORONEA, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-08-24
KYBE ID: SK-51058545 · 51058545 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
FORONEA, s. r. o.
sk_rpo
51058545
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-08-24
sk_rpo
Sedmokráskova 6, 82101 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 related
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Companies at this address

973 total

People with significant control

3 people
NameRoleFromSource
Anna Ištokovábeneficial owner2019-01-22Slovakia registry
Ivan Lužicabeneficial owner2022-08-05Slovakia registry
Jan NeuberkManaging directorSlovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 973 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100