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Company dossier

TechSportPRO s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-03-16
KYBE ID: SK-51463741 · 51463741 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameTechSportPRO s.r.o.

sk_rpo

Registration51463741

sk_rpo

Statusactive

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TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2018-03-16

sk_rpo

Registered addressHaanova 46A, 851 04 Bratislava - mestská časť Petržalka

sk_rpo

Companies at this address

190 total

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

ACRAS, s.r.o.active Addsell s.r.oactive AKW Property s.r.o.active ALEMAT s. r. o.active Alpha Management, s. r. o.active AMC Financial s. r. o.active ANOND PERFORMANCE SK s.r.o.active APCASE s.r.o.active Araryba Advisory s. r. o.active Architek Memory s.r.o.active ASPEKTA CONSULTING s. r. o.active ASPEKTA s. r. o.active Autofini s.r.o.active AUTO INDUSTRY, s. r. o.active AV Comfort s. r. o.active AV company s. r. o.active B2 mont s.r.o.active BABYLON WORLD s.r.o.active Balogh PLUS s. r. o.active BAU PROFESSIONAL s. r. o.active

+170 more

Connections

3 links

Shared operator — likely the same administrator

JUPSA s. r. o., v likvidaciShared officer / director · 4 share this FRAMShared officer / director · 4 share this BOX OF PEBBLES LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
Gennady Kuznetsov	Managing director	—	Slovakia registry
Yulia Kuznetsova	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100