DOSSIERS / SUNNY GOLD S. R. O.
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Company dossier

Sunny Gold s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-04-12
KYBE ID: SK-51645467 · 51645467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sunny Gold s. r. o.
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51645467
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active
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Spoločnosť s ručením obmedzeným
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2018-04-12
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Záhradnícka 5847/62, 82108 Bratislava - mestská časť Ružinov
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total
A&Bu, s.r.o.dissolvedA&E s. r. o.activeCCI Slovakia s.r.o.activeCORAL CLUB INTERNATIONAL INC., organizačná zložkaactiveDOMOVINA real, s.r.o.activeeem-consult s. r. o.activeEUROJUAN s. r. o.activeEUROYONG s. r. o.activeFANCY SHOP s. r. o.activeGALERON s. r. o.activeGR8 mix s. r. o.dissolvedGREAT GROUP s.r.o.activeHDC s. r. o.activeJIE, s. r. o.dissolvedJJ TERMOPLAST s.r.o.activeJUNIX, s. r. o.activeLuckytree s. r. o.activeMAKEL s. r. o.activeMARVIK GROUP s.r.o.active

People with significant control

1 people
NameRoleFromSource
Milan OndrejkaManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100