DOSSIERS / 6. INVESTIČNÉ DRUŽSTVO
← SearchExport PDF
Cooperative dossier

6. Investičné družstvo

SLOVAKIA · COOPERATIVE · INCORPORATED 2019-07-03
KYBE ID: SK-52442837 · 52442837 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
6. Investičné družstvo
sk_rpo
52442837
sk_rpo
active
sk_rpo
Družstvo
sk_rpo
2019-07-03
sk_rpo
Karpatské námestie 10A, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10,750 total

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

01company s. r. o.active1. Slovenská archivačná, s. r. o.active2000 Global Service, s.r.o.active3D HOME, s. r. o.active3onfo Gastro, s.r.o. v likvidáciidissolved3peaks s. r. o.active3S Trade s.r.o.active4. Investičné družstvoactive4MG&P Slovakia s.r.o.active4 x RH, s.r.o.active66X s. r. o.active7 CONTINENTS s. r. o.active8group s. r. o.active96 corporation s. r. o.dissolvedA2M Services, s.r.o.activeAARON MOND s.r.o.activeAbbas Günerdissolvedabc company s. r. o.activeABC TREND s.r.o.dissolvedAbd Alrahman Sarminidissolved

+10,730 more

People with significant control

3 people
NameRoleFromSource
Mário Papánbeneficial owner2019-12-06Slovakia registry
Zuzana Papánovábeneficial owner2019-12-06Slovakia registry
Zuzana PapánováChairman—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3. Investičné družstvo · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100