DOSSIERS / GOLF ESTATE NITRA S.R.O.
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Company dossier

Golf Estate Nitra s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-05-23
KYBE ID: SK-51662329 · 51662329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Golf Estate Nitra s.r.o.
sk_rpo
51662329
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-05-23
sk_rpo
Miletičova 1, 821 08 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVV EUROPE SERVICES s.r.o.activeAVV JOBS s.r.o. v konkurzeliquidationBIODOMSTAV s.r.o.activeB.Z.P s. r. o.activeCherson s. r. o.activeDanubiana Investment s.r.o. v likvidáciidissolvedDARON SK, s.r.o. v likvidáciiliquidationDIKI, s.r.o.dissolvedEnergodar s. r. o.activeEuropFood Indust. s. r. o.activeexon s. r. o.activeExtra Group s. r. o.dissolvedGennadii SadchikovdissolvedHANEY s. r. o.activeIPEĽ - TRADE s.r.o.dissolvedI-PHARMA, s.r.o.activeKATAMARAN s.r.o.dissolvedLekáreň DK s. r. o.activeLIPOK s.r.o.liquidationNBI s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
Tomáš MičunekManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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