DOSSIERS / JMJ TRADE S. R. O.
← SearchExport PDF
Company dossier

JMJ TRADE s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-02-26
KYBE ID: SK-52910610 · 52910610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JMJ TRADE s. r. o.
sk_rpo
52910610
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-02-26
sk_rpo
Rustaveliho 4, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

Adam Work s. r. o.activeALMJ medical, a. s.activealva-trading s. r. o.activeAnastasiia s. r. o.activeAPTF s.r.o.activeArisan exacta, s. r. o.activeArisan GM s. r. o.activeArisan GM taxes s. r. o.activeArisan & K, s. r. o.activeArisan & K taxes, s. r. o.activeArisan LH, s. r. o.activeArisan LH TAX, s. r. o.activeArisan & Partners Taxes s.r.o.activeArisan PERSONAL SERVICES, s. r. o.activeArisan Services, s. r. o.activeArisan, s.r.o.activeArisan TN s. r. o.activeArisan TTax, s. r. o.activeAuto-RB. s. r. o.activeAV Medical SK s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
Ing. Ján DudášManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100