DOSSIERS / DZD STAV, S. R. O.
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DZD stav, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-06-26
KYBE ID: SK-53128583 · 53128583 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DZD stav, s. r. o.
sk_rpo
53128583
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-06-26
sk_rpo
Partizánska 45, 08501 Bardejov
sk_rpo

Companies at this address

135 total

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

123ubytovanie, s.r.o.activeAllclean-PO s. r. o.activeAPEM plus, s. r. o.activeA-Z KOVOVÝROBA, s. r. o. v likvidáciídissolvedBardejov Investments, s. r. o.activeBARDLI, s. r. o.activeBauPersonal, s. r. o.activeBC-PowerUP, s. r. o.activeBETASOFT s.r.o.dissolvedBPMT s. r. o.activeBRM restaurant s.r.o.activecaby, s.r.o.activeCELLS ELEKTROMONT, s. r. o.activeChytráček, s. r. o.activeCLEAN PLACE - Európska chémia, s. r. o.activeCodeMIT, s. r. o.activeCOMPANERO, s. r. o.activeCONTADORES, s. r. o.activeCOREBUILD s. r. o.activeDanyfe, s. r. o.active

+115 more

Connections

10 links
Shared operator — likely the same administrator
Společenství vlastníků jednotek Majakovského 7Shared officer / director · 11 share this"HUTA SZKŁA STELLA GRZEGORZ ZAJĄC I STANISŁAW ZAJĄC" SPÓŁKA JAWNAShared officer / director · 11 share thisBauPersonal, s. r. o.Shared officer / director · 11 share thisZAJĄC STANISŁAW, TRETER ZBIGNIEW SPÓŁKA JAWNA "BIGMAR"Shared officer / director · 11 share thisHerz-Bau GmbHShared officer / director · 11 share thisDEWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOGÓLNOPOLSKI ODDZIAŁ KOŁOMYJAN „POKUCIE” TOWARZYSTWO MIŁOŚNIKÓW LWOWA I KRESÓW POŁUDNIOWO-WSCHODNICHShared officer / director · 11 share thisSTAL GROUP, s. r. o.Shared officer / director · 11 share thisKOTRAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisDIREKT-Transport GmbHShared officer / director · 11 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
NameRoleFromSource
Stanislav ZajacManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stanislav Zajac (officer) matches PEP Stanisław Zając — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100