DOSSIERS / SHANAJA, S.R.O.
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SHANAJA, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-06-01
KYBE ID: SK-52443515 · 52443515 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SHANAJA, s.r.o.
sk_rpo
52443515
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-06-01
sk_rpo
Karpatské námestie 10/A, 83106 Bratislava
sk_rpo

Companies at this address

24 total
A1 Profit Slovakia s.r.o.dissolvedAnton KasianchukdissolvedDARFAS STAV, s. r. o.dissolvedDetlef Tech Slovakia s.r.o.activeDREVOKOV Trade s.r.o.activeEHBS s.r.o.activeel coolisario s.r.o. v likvidáciidissolvedEMBECO KOMPOZIT s.r.o.activeEurovil s.r.o.activeF.Team s. r. o.activeGLOBAL TRADING MACHINERY s.r.o.activeH3m, s.r.o.activeKnightsbridge Capital s. r. o.activeLanagy, s. r. o.dissolvedLEL solutions, s.r.o.activeMRK Consulting s.r.o.activePIAME s. r. o.dissolvedPrime Work, s.r.o.activePromal Building s.r.o.dissolvedSpectrum Interiors.s.r.o.active

+4 more

Connections

11 links
Shared operator — likely the same administrator
BEST VTC SERVICESShared officer / director · 12 share thisSara Bijnor, s.r.o.Shared officer / director · 12 share thisDENO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAMS CONSTRUCTIONShared officer / director · 12 share thisMGS CONSTRUCTIONShared officer / director · 12 share thisMS CROC Händler e.K.Shared officer / director · 12 share thisSERVO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisGT BAZARShared officer / director · 12 share thisAnsari, s. r. o.Shared officer / director · 12 share thisSHA IMMOShared officer / director · 12 share thisGENERALE REVETEMENTShared officer / director · 12 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
Mohammad ShahzadManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mohammad Shahzad (officer) matches Muhammad SHAHZAD — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100