DOSSIERS / GLOBAL INVESTMENT CAPITAL S. R. O.
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Global Investment Capital s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-02-28
KYBE ID: SK-52836398 · 52836398 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Global Investment Capital s. r. o.
sk_rpo
52836398
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active
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Spoločnosť s ručením obmedzeným
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2020-02-28
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Cintorínska 7, 811 08 Bratislava - mestská časť Staré Mesto
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Companies at this address

21 total
Beanara s. r. o.activeEscape Room Factory s. r. o.activeEURONUT s.r.o.activeEvency 13 s. r. o.activeF & H Tools s.r.o.activeFINRISK k. s.dissolvedFINRISK Management s. r. o. v likvidáciidissolvedFRIESLAND CONSULTING s. r. o.activeGrindeks Kalceks Slovensko s. r. o.activeHausengel International Slovensko s.r.o.liquidationIKB Leasing SR, s.r.o. v likvidáciidissolvedLindenmaier Slovakia plus, s. r. o.activeM.A.I.L Real Estate Management Jota Bratislava s.r.o. v likvidáciidissolvedML legal, s.r.o.activeQA Automotive, s. r. o. v likvidáciídissolvedSKprofile s. r. o. v likvidáciidissolvedSQA Automotive k.s. v likvidáciídissolvedStudio 13, s. r. o.activeTERRA MORAVA SLOVAKIA k. s.activeTERRA MORAVA s.r.o.active

+1 more

Connections

6 links
Shared operator — likely the same administrator
HEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDShared officer / director · 7 share thisSCEA CHATEAU LA DOMINANTEShared officer / director · 7 share thisSENSI CLEAN SERVICES LTDAShared officer / director · 7 share thisORIVES TRADING IMPEX SRLShared officer / director · 7 share thisQING QING LIMITEDShared officer / director · 7 share thisLE CHATEAU DE CHINEShared officer / director · 7 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

2 people
NameRoleFromSource
He LiuManaging director—Slovakia registry
Wing Sze LoManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100