Key facts
activeTwinko s. r. o.
sk_rpo
53148169
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-07-16
sk_rpo
Miletičova 1, 821 08 Bratislava - mestská časť Ružinov
sk_rpo
Company dossier
Twinko s. r. o.
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totalAVV EUROPE SERVICES s.r.o.AVV JOBS s.r.o. v konkurzeBIODOMSTAV s.r.o.B.Z.P s. r. o.Cherson s. r. o.Danubiana Investment s.r.o. v likvidáciiDARON SK, s.r.o. v likvidáciiDIKI, s.r.o.Energodar s. r. o.EuropFood Indust. s. r. o.exon s. r. o.Extra Group s. r. o.Gennadii SadchikovGolf Estate Nitra s.r.o.HANEY s. r. o.IPEĽ - TRADE s.r.o.I-PHARMA, s.r.o.KATAMARAN s.r.o.Lekáreň DK s. r. o.LIPOK s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Šarkányi | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 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