DOSSIERS / DENZEL DERMONT S.R.O.
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Company dossier

Denzel Dermont s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-03-08
KYBE ID: SK-52259331 · 52259331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Denzel Dermont s.r.o.
sk_rpo
52259331
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-03-08
sk_rpo
Dunajské nábrežie 15, 945 01 Komárno
sk_rpo

Connections

8 links
Shared operator — likely the same administrator
First Trade Services, s. r. o.Shared registered address · 2 share thisGL Gapner, s.r.o.Shared officer / director · 8 share thisPersona CZ s.r.o. v likvidaciShared officer / director · 8 share thisDUDAS DEVELOPPEMENT ET PARTICIPATIONSShared officer / director · 8 share thisUSUM s. r. o.Shared officer / director · 8 share thisACYL s. r. o.Shared officer / director · 8 share thisWEST - mobile s.r.o.Shared officer / director · 8 share thisSOCIETE FONCIERE OCEANEShared 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
Patrik DudášManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100