DOSSIERS / MAYFLOWER PFB S. R. O.
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MAYFLOWER pfb s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-06-18
KYBE ID: SK-53121732 · 53121732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYFLOWER pfb s. r. o.
sk_rpo
53121732
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-06-18
sk_rpo
Dvořákovo nábrežie 10, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AXON COVIDAX a. s., v likvidáciidissolvedBE Group Slovakia, s.r.o.liquidationComau S.p.A., organizačná zložkaactiveCORVI s.r.o.activeCulinary Arts s.r.o.activeDruhá staromestská, s.r.o.activeEurovea byty, s. r. o.activeHUMAR, s.r.o. „v likvidácii“dissolvedINVEST 38 - Slanica Námestovo a. s.activeINVEST 40 - Spektrum Rimavská Sobota a.s.activeJTPI, s.r.o.activeJTRE Financing 4, s. r. o.activeJTRE sports & entertainment a. s.activeMAYFLOWER GROUP s. r. o.activeMAYFLOWER PDRF s. r. o.activeMAYFLOWER PROPERTY INVESTMENTS s. r. o.activeMayflower property services s.r.o.activeMG DEVELOPMENT ALFA a. s.activeMG DEVELOPMENT CHI s. r. o.activeMG DEVELOPMENT ETA s. r. o.active

+40 more

People with significant control

2 people
NameRoleFromSource
Ing. Andrej MardiakManaging director—Slovakia registry
Ing. Lukáš ŠarköziManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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