DOSSIERS / MARKA TRADING S.R.O.
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Company dossier

MarKa Trading s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-13
KYBE ID: SK-51419297 · 51419297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MarKa Trading s.r.o.
sk_rpo
51419297
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-03-13
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Karpatské nám. 10/A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Martin KaczynskiManaging director—Slovakia registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100