DOSSIERS / ENERGY TRADING HOUSE S.R.O.
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Company dossier

Energy Trading House s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-05-19
KYBE ID: SK-53055411 · 53055411 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Energy Trading House s.r.o.
sk_rpo
53055411
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-05-19
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Blatnická 3, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yuliia ShvetsManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100