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Company dossier

MULTI SERVICE GROUP s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-02-27
KYBE ID: SK-52235319 · 52235319 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameMULTI SERVICE GROUP s. r. o.

sk_rpo

Registration52235319

sk_rpo

Statusactive

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TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2019-02-27

sk_rpo

Registered addressPalisády 55, 81106 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

83 total

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

AB UNO-SK s.r.o.active ABYSSUS s.r.o.active AD - Zol s.r.o.active Aircrew support, s.r.o.active Alexander Bém - DVGdissolved AL Fishing s. r. o.active Alpha Display s.r.o.active AMATI DOBRA s. r. o.active AMP Trade s.r.o.active ANASTY s. r. o.active ATLAS Export & Import, s. r. o.dissolved ATS GLOBAL s.r.o.active BE COOL LTD. - organizačná zložkadissolved bpi coach, s. r. o.active bpi consulting, s.r.o.active BROTHER INDUSTRIES, s.r.o.active Business Methods, s.r.o.active BUSINESS - PI, s.r.o.active BW Europe, s. r. o.active CENTURION MOTOR OIL EUROPA s. r. o.active

+63 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

2 people

Name	Role	From	Source
Antonio Pozzessere	Managing director	—	Slovakia registry
Giuseppe Santoro	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 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