DOSSIERS / DOMINO EXPORT S.R.O.
← Search
Company dossier

Domino export s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-11-15
KYBE ID: SK-52767761 · 52767761 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Domino export s.r.o.
sk_rpo
52767761
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-11-15
sk_rpo
Magurská 37, 97411 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

24hold s.r.o.dissolved2 Miss Technology s.r.o.active2WAAY s.r.o.active3D, čistenie, odpady, a recyklácia, s.r.o.dissolved3D SECURITY s.r.o.dissolved3XIE s.r.o.activeA4 Direct s.r.o.activeAberton, s. r. o.activeADLER TECHNOLOGIES, s. r. o.activeADULT AKADEMY, s.r.o.dissolvedagrah s. r. o.dissolvedAGRO-DAR s.r.o.activeA.G.S., spol. s r.o.dissolvedAktau s.r.o.activeAkusha s.r.o. „v konkurze“liquidationAlytus s.r.o.dissolvedAPEX-MOSNÝ, s.r.o.dissolvedAP Technik s.r.o.activeArender s.r.o.activeAron Auto s. r. o.active

+308 more

People with significant control

1 people
NameRoleFromSource
Levente MolnárManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100