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Company dossier

CONSULT.ing_INTEESSA_SLOVAKIA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-11-14
KYBE ID: SK-52033236 · 52033236 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameCONSULT.ing_INTEESSA_SLOVAKIA s.r.o.

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Registration52033236

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2018-11-14

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Registered addressDrieňová 1J, 82101 Bratislava - mestská časť Ružinov

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Companies at this address

113 total

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

Achernar, s. r. o.active Adam Kováč - Seckoactive Alora, s. r. o.active Alpha Welders s. r. o.active Aluvis Slovakia, s. r. o.active ALUVIS, s. r. o.active APTUS pro k. s.active Artmar stav, s.r.o.active BAEX Slovakia, a. s. v likvidáciiliquidation BAG - Balkona Auto Group s.r.o.active BALKONA INVEST s.r.o.active BALKONA rozvojová s.r.o.active Bau Ground, s.r.o.active Berlenga, s.r.o.active Bester Caviar House, s.r.o.active BLANC Distribution s.r.o.active Bosco Slovakia s.r.o.active BQB Trade s.r.o.active CBOWT Slovakia s.r.o.active Coral Gables, s.r.o.active

+93 more

Connections

9 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
Miloslav Čulík	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100