KYBE — See who's really behind any company

Company dossier

CISICIAL, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-07-18
KYBE ID: SK-52525881 · 52525881 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCISICIAL, s.r.o.

sk_rpo

Registration52525881

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2019-07-18

sk_rpo

Registered addressCintorínska 2365/7, 974 05 Banská Bystrica

sk_rpo

Ownership structure

2 entities

company

CISICIAL, s.r.o.

company

PEPRO-biz s.r.o.

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Companies at this address

94 total

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

2&2 COMPANY s.r.o.active 974, s.r.o.active ALFANED s.r.o.active Bamako, s.r.o.active BOLDERIOS s.r.o.dissolved ČEJPA s.r.o.dissolved CFH COMPANY s.r.o.active CIRECO Slovakia s.r.o.active Cleansys plus s. r. o.active DENSAR SYSTEMS s.r.o.dissolved Detect service s.r.o.active Devito s. r. o.active EBSON GROUP s.r.o.dissolved ERNEVO s.r.o.active GLEKON SLOVAKIA s.r.o.active GOODS 4 PETS s. r. o.dissolved Gradizu s.r.o.active GYKISS s.r.o.active HOUDY s.r.o.dissolved HOWOT s.r.o.dissolved

+74 more

People with significant control

1 people

Name	Role	From	Source
Petra Prokopová	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100