DOSSIERS / ITALIAN DESIGN STUDIO S.R.O.
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Company dossier

Italian Design Studio s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-29
KYBE ID: SK-51452201 · 51452201 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Italian Design Studio s.r.o.
sk_rpo
51452201
sk_rpo
active
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Spoločnosť s ručením obmedzeným
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2018-03-29
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Žižkova 3774/4E, 04001 Košice - mestská časť Juh
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Connections

6 links
Shared operator — likely the same administrator
NKD world s. r. o.Shared registered address · 3 share thisTGRP, s. r. o.Shared registered address · 3 share thisMAPESTAV, s. r. o.Shared officer / director · 5 share thisViladom Badín s.r.o.Shared officer / director · 5 share thisTroides s.r.o.Shared officer / director · 5 share thisScality s. r. o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Peter BirošManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Peter Biroš (officer) matches PEP Peter Biroš — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100