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Company dossier

MTS company, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-05-07
KYBE ID: SK-53030877 · 53030877 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMTS company, s.r.o.

sk_rpo

Registration53030877

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-05-07

sk_rpo

Registered addressMagurská 37, 97411 Banská Bystrica

sk_rpo

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MTS GROUP, s. r. o.sk_rpo · 47917954 · active MTS Holding s. r. o.sk_rpo · 52684156 · active

Companies at this address

328 total

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

24hold s.r.o.dissolved 2 Miss Technology s.r.o.active 2WAAY s.r.o.active 3D, čistenie, odpady, a recyklácia, s.r.o.dissolved 3D SECURITY s.r.o.dissolved 3XIE s.r.o.active A4 Direct s.r.o.active Aberton, s. r. o.active ADLER TECHNOLOGIES, s. r. o.active ADULT AKADEMY, s.r.o.dissolved agrah s. r. o.dissolved AGRO-DAR s.r.o.active A.G.S., spol. s r.o.dissolved Aktau s.r.o.active Akusha s.r.o. „v konkurze“liquidation Alytus s.r.o.dissolved APEX-MOSNÝ, s.r.o.dissolved AP Technik s.r.o.active Arender s.r.o.active Aron Auto s. r. o.active

+308 more

Connections

5 links

Shared operator — likely the same administrator

MGBShared officer / director · 6 share this SPEED BATIMENTShared officer / director · 6 share this PELI BATShared officer / director · 6 share this TODO 1Shared officer / director · 6 share this NEW-HASShared officer / director · 6 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

Name	Role	From	Source
Dejan Todorovic	Managing 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 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100