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Company dossier

EF CREDIT MANAGEMENT, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-04-11
KYBE ID: SK-52299317 · 52299317 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEF CREDIT MANAGEMENT, s. r. o.

sk_rpo

Registration52299317

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2019-04-11

sk_rpo

Registered addressKopčianska 3756/10, 85101 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

2 entities

company

EF CREDIT MANAGEMENT, s. r. o.

company

VOŠTOP, v. o. s.

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Controls

1 companies

ModTal development, s. r. o.SK · active

Companies at this address

54 total

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

ACARETO MAKIDAS, s. r. o.active AGROMEAT s. r. o.active Aloxis s. r. o.active Apptives Group s. r. o.active ARS SK s. r. o.active BARTA GROUP, s.r.o.active Barta, s.r.o.active Bau - Krafft SK s.r.o.active Be accounting, s.r.o.active Be Laki, s. r. o.active Blume Software, s. r. o.active Bruno Paul, s. r. o.active CHARVÁT TRANSPORT s.r.o.active Crown Freight Lines s. r. o.active Danube Accounting k. s.active Donau Buchhaltung s. r. o.active DRAGOM, s.r.o.dissolved easyFIN s. r. o.active HOSP, s. r. o.active JVE Group, s. r. o.active

+34 more

People with significant control

1 people

Name	Role	From	Source
JUDr. Juraj Kürti	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100