DOSSIERS / 23 TRADE S. R. O.
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Company dossier

23 Trade s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-01-11
KYBE ID: SK-52100138 · 52100138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
23 Trade s. r. o.
sk_rpo
52100138
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-01-11
sk_rpo
Kukučínova 22, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

8888 s. r. o.activeAFIRNA s. r. o.activeAGINO s. r. o.activeakolum s.r.o.activeAldebaran, s. r. o.activeAleksandre RusiaactiveAll4dentDH s. r. o.activeAlla RaievskadissolvedAlona YakymovychactiveAmaden s. r. o.activeAMANIS, s. r. o.activeANDE BB s. r. o.activeAndrea BučkováactiveAndrea ZimmermannováactiveAndrii AverinactiveAndrii KriventsevdissolvedAngels wei s. r. o.activeAnton RetunskyiactiveAnton SiryiactiveAPIS 7 s. r. o.active

+464 more

People with significant control

1 people
NameRoleFromSource
Denis ŠurinaManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100