DOSSIERS / DEREKVANT S.R.O.
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DEREKVANT s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-05-01
KYBE ID: SK-51661772 · 51661772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEREKVANT s.r.o.
sk_rpo
51661772
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-05-01
sk_rpo
Parková 45, 821 05 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

3C-GROUP s.r.o.activeA2N Agency s.r.o.activeA-economy s.r.o.activeAgritrack s. r. o.activeAnthoria s.r.o.activeAntigua Capital s.r.o.activeArminus&Johnson services s.r.o.activeASTRENTWAX s.r.o.activeATRINDEX s. r. o.activeATX services s. r. o.activeAUSTRAX s.r.o.activeAutoeuro 2010 s.r.o.activeAVENDRIX s. r. o.activeAxiom Tech s.r.o.activeBanff, s.r.o.activeBARTNERIX s.r.o.activeBC-Benz Consulting k.s.activeBegen s. r. o.activeBELENTRIX s.r.o.activeBellissima s.r.o.active

+163 more

People with significant control

1 people
NameRoleFromSource
Lassana DiabiraManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100