DOSSIERS / OLIOSA CORP SLOVAKIA S.R.O.
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Oliosa Corp Slovakia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-04-11
KYBE ID: SK-51549140 · 51549140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Oliosa Corp Slovakia s.r.o.
sk_rpo
51549140
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-04-11
sk_rpo
Jenisejská 45A, 04012 Košice - mestská časť Nad jazerom
sk_rpo

Companies at this address

2,412 total

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

2Scars Games s.r.o.activeA&B Baugesellschaft s.r.o.activeAbo MukbanianiactiveAD buildings s.r.o.activeAdik OvsepianactiveAdnan AziziactiveAdrián KandraactiveAghababa BabayevdissolvedAida PirievaactiveAkaki PipiaactiveAksana SimanovichdissolvedAlaz IbragimovactiveAlbina KhomenkodissolvedAleh BoikaactiveAleko NemsitsveridzeactiveAleksandra KhozrevanidzeactiveAleksandre ArdasheliaactiveAleksandre BasilashviliactiveAleksandre GamjashviliactiveAleksandre Gharibashviliactive

+2,392 more

Connections

14 links
Shared operator — likely the same administrator
Kvatro Comp. CZ s.r.o.Shared officer / director · 4 share thisKvatro Comp s.r.o.Shared officer / director · 4 share thisBIGAS s.r.o.Shared officer / director · 4 share thisDENIMAR SRLShared officer / director · 12 share thisSAGRAF, s. r. o.Shared officer / director · 12 share thisMS bike s. r. o.Shared officer / director · 12 share thisMI PRODUCT-IMPORT-EXPORT SRLShared officer / director · 12 share thisdsm studio s.r.o.Shared officer / director · 12 share thisPharmtrade medical s.r.o.Shared officer / director · 12 share thisEmadent s.r.o.Shared officer / director · 12 share thisMÖBEL BRENNER s.r.o.Shared officer / director · 12 share thisSAMAGRAF, s.r.o.Shared officer / director · 12 share thisSAGAKO LTDShared officer / director · 12 share thisGOSEN TRUCKS S.R.L.Shared officer / director · 12 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

3 people
NameRoleFromSource
Jozef Rusnákbeneficial owner2019-05-03Slovakia registry
Marián Sabóbeneficial owner2019-05-03Slovakia registry
Rastislav Fialabeneficial owner2019-05-03Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100