DOSSIERS / ZM HOLDING S. R. O.
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Company dossier

ZM Holding s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-10-24
KYBE ID: SK-51177692 · 51177692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZM Holding s. r. o.
sk_rpo
51177692
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-10-24
sk_rpo
Bratislavská 21/63, 91105 Trenčín
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel MoinelManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100