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HR CONSULT s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-12-08
KYBE ID: SK-52092976 · 52092976 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleConnections 15Risk signals 3Sources

Key facts

active
HR CONSULT s. r. o.
sk_rpo
52092976
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-12-08
sk_rpo
Varšavská 22, 83103 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

119 total

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

Alexey KolemasovactiveAnatolii BehaldissolvedAndrii KorobtsevdissolvedAndrii LevkovychactiveAndrii MashikaactiveBohdan DrohomyretskyidissolvedBohdan ProdandissolvedDmytro DubanychactiveDmytro HolovkoactiveDmytro Hryhorijovyč DutkaactiveDmytro PoliakdissolvedElena ManiakhinadissolvedFedir ProdanactiveForeign Services Slovakia s.r.o.activeHanna KohutdissolvedIaroslav ProdanactiveIlgar AbdulhalimovdissolvedIurii GetskoactiveIurii RovkanychactiveIvan Cholandissolved

+99 more

Connections

15 links
Corporate ownership network
Indians, s.r.o.Shareholder · activeVOZ, s.r.o.Shareholder · activeForeign Services Slovakia s.r.o.Shareholder · activeForeign Services Slovakia s.r.o.Shareholder · activeTOBECO, s.r.o.Shareholder · activeFive Healthments, s.r.o.Shareholder · activeBrumodoro, s.r.o.Shareholder · activeADC, spol. s r.o.Shareholder · active
Shared operator — likely the same administrator
Brumodoro, s.r.o.Shared officer / director · 8 share thisTOBECO, s.r.o.Shared officer / director · 8 share thisIndians, s.r.o.Shared officer / director · 8 share thisVOZ, s.r.o.Shared officer / director · 8 share thisIRBI, s.r.o.Shared officer / director · 8 share thisFive Healthments, s.r.o.Shared officer / director · 8 share thisADC, spol. s r.o.Shared officer / director · 8 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
Jozef SabinManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 35?

3 signals
+16
Circular ownership
+12
Shared registered address
+7
Shared-director cluster
Composite risk score35/100