DOSSIERS / KONZUM-TRDELNÍK S.R.O.
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Company dossier

Konzum-Trdelník s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-07-07
KYBE ID: SK-51823691 · 51823691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Konzum-Trdelník s.r.o.
sk_rpo
51823691
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-07-07
sk_rpo
Pri Šajbách 1, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexandru-Gabriel HorvathdissolvedAnatolii ZurdissolvedAnton YevtushenkodissolvedBogdan DubdissolvedCsaba Sergiu FarkasdissolvedDionýz Hanák - AUTODOPRAVAdissolvedDMS - storage, s. r. o.activeIlija ČučanovdissolvedINECS s. r. o.activeIng. Martin MaguradissolvedIng. Peter Benko - INECSactiveIvan OrosactiveIvan SavshakdissolvedIvan StankovychactiveKlaudius Németh-Trdelník s.r.o.activeMarek Procházka - cranchactiveMiloslav Štollmann AGactiveMMD s. r. o.activeOlena RajcanovadissolvedOlena Yevtushenkodissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Klaudius NémethManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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