DOSSIERS / LUPDEK.SA S.R.O.
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LUPDEK.SA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-05-19
KYBE ID: SK-51714582 · 51714582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUPDEK.SA s.r.o.
sk_rpo
51714582
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-05-19
sk_rpo
534, 92542 Trstice
sk_rpo

Connections

10 links
Shared operator — likely the same administrator
INTER-INVEST 2000 GmbHShared officer / director · 11 share thisPINGU-LUK SRLShared officer / director · 11 share thisADY S & A SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisAVATAR SRLShared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 share thisCOS LUKACS SRLShared officer / director · 11 share thisLUKACS STEFAN TRADING SRLShared officer / director · 11 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

1 people
NameRoleFromSource
Štefan LukácsManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100