KYBE — See who's really behind any company

Company dossier

Essential Trade s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-02-13
KYBE ID: SK-51401126 · 51401126 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEssential Trade s. r. o.

sk_rpo

Registration51401126

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2018-02-13

sk_rpo

Registered addressKlincová 37/B, 82108 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

2 entities

company

Essential Trade s. r. o.

company

1N LENA s.r.o.

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Companies at this address

100 total

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

24K MAGIC s. r. o.active ADRIA company, s.r.o.active AiCarpus s. r. o.active Ako so psom s. r. o.active Albushra, s. r. o., v likvidáciidissolved Aldea-Rom s.r.o.active AlienCar EU, s. r. o.active AlienCar, s. r. o.active A.L.T. montage s. r. o.active Amalfi International s. r. o.active ANIVA s. r. o.active ARCTURUS ALFA s.r.o.active ASCENTIA s. r. o.active Autonity Expo s. r. o.active AYDEN Group s.r.o.active BEST WELD s.r.o., organizačná zložkaactive BlueWave Group s.r.o.active BOSMANS WATERS SLOVAKIA s.r.o.active BYT JZ 40 s. r. o. v likvidáciiliquidation CASAVIDA, s.r.o.active

+80 more

People with significant control

1 people

Name	Role	From	Source
Zoltán Ferenczi	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100