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Company dossier

MPI CR TRNAVA s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-06-07
KYBE ID: SK-51739259 · 51739259 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMPI CR TRNAVA s. r. o.

sk_rpo

Registration51739259

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2018-06-07

sk_rpo

Registered addressDvořákovo nábrežie 10, 811 02 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

2 entities

company

MPI CR TRNAVA s. r. o.

company

MAYFLOWER PROPERTY INVESTMENTS s. r. o.

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Companies at this address

60 total

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

AXON COVIDAX a. s., v likvidáciidissolved BE Group Slovakia, s.r.o.liquidation Comau S.p.A., organizačná zložkaactive CORVI s.r.o.active Culinary Arts s.r.o.active Druhá staromestská, s.r.o.active Eurovea byty, s. r. o.active HUMAR, s.r.o. „v likvidácii“dissolved INVEST 38 - Slanica Námestovo a. s.active INVEST 40 - Spektrum Rimavská Sobota a.s.active JTPI, s.r.o.active JTRE Financing 4, s. r. o.active JTRE sports & entertainment a. s.active MAYFLOWER GROUP s. r. o.active MAYFLOWER PDRF s. r. o.active MAYFLOWER pfb s. r. o.active MAYFLOWER PROPERTY INVESTMENTS s. r. o.active Mayflower property services s.r.o.active MG DEVELOPMENT ALFA a. s.active MG DEVELOPMENT CHI s. r. o.active

+40 more

People with significant control

2 people

Name	Role	From	Source
Ing. Andrej Mardiak	Managing director	—	Slovakia registry
Ing. Lukáš Šarközi	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100