DOSSIERS / EMPIRE CONSULTING EUROPE K. S., V LIKVIDÁCII
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Partnership dossier

Empire Consulting Europe k. s., v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2018-07-18
KYBE ID: SK-51788250 · 51788250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Empire Consulting Europe k. s., v likvidácii
sk_rpo
51788250
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2018-07-18
sk_rpo
Štefánikova 7, 81106 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AAP & Co. k. s.activeAAP s.r.o.activeAmbassador Development s.r.o.activeAndrej Schügerl - STREX plusactiveASADAN & Co. k. s. v likvidáciidissolvedASADAN s.r.o.dissolvedCajoon Slovakia k. s. v likvidáciidissolvedChirazi Finance s. r. o., v likvidáciidissolvedConsileo k.s., v likvidáciidissolvedCOPIS & Co.k.s.activeCOPIS s. r. o.dissolvedCRAFTERS & MORE k. s., v likvidáciidissolvedcross media group k. s. v likvidáciiliquidationDalmata Invest s. r. o.activeDaniel-Artúr Michalica - FilmárikactiveDawa k. s.activeD&G Service s.r.o.activeEasy Cargo Service s. r. o., v likvidáciidissolvedEmpire Consulting s. r. o., v likvidáciiactiveEmpire International AG & Co.k.s v likvidácii.dissolved

+24 more

People with significant control

3 people
NameRoleFromSource
Daniel Alejandro Alcantara CamposCorporate statutory body—Slovakia registry
Daniel Alejandro Alcantara CamposLiquidator—Slovakia registry
Empire Consulting s. r. o.Officer—Slovakia registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100