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Company dossier

Msquare s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-05-27
KYBE ID: SK-53089316 · 53089316 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMsquare s.r.o.

sk_rpo

Registration53089316

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-05-27

sk_rpo

Registered addressPrievozská 4D, 82109 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

addaptivo s.r.o.active A Law, s. r. o.active AVENIAS Compliance, s. r. o.active AVENIAS Tax Slovensko, s. r. o.active AVENIAS Tax, s. r. o.active AZISFIN s. r. o.active COSCO SHIPPING Lines (Central Europe) s.r.o. organizačná zložka Slovenská republikaactive Dataconcept s.r.o.active ELOS Technologies s. r. o.active FERRING Slovakia s. r. o.active GE HealthCare Slovensko, s.r.o.active Global AutoConsult, s.r.o.active Miracolo Fashion s. r. o.active Mix Market Slovensko s.r.o.active MONO BVS, s.r.o.active MS Clinical Research Slovakia s. r. o.active Native Speaker Network International & Co. k. s.active OKTE, a.s.active Pukhkyi & Co. s. r. o.active Sourcing Point Technology, s.r.o., organizačná zložkadissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Martin Smatana	beneficial owner (PEP)	2026-02-10	Slovakia registry
MSc. Martin Smatana	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100