DOSSIERS / STEEL FM, S. R. O.
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Steel FM, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-08-15
KYBE ID: SK-53229878 · 53229878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Steel FM, s. r. o.
sk_rpo
53229878
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-08-15
sk_rpo
Učňovská 10, 04015 Košice - Šaca
sk_rpo

Companies at this address

30 total
ALFA BRANCO, s.r.o.dissolvedBAC TRADE, s.r.o.dissolvedBESTAV KOŠICE s.r.o.dissolvedCastilo Trade s. r. o.dissolvedCATALYST GROUP, a.s.dissolvedCRIM, s.r.o.dissolvedESTA.SK. s.r.o.dissolvedFOUR SK s.r.o.activeGIP spol. s r.o.dissolvedIDEASPOL s.r.o.dissolvedINEX SLOVAKIA spol. s r.o.activeKCK TRADING s.r.o. v konkurzedissolvedKODEZ s.r.o.dissolvedL.I.A.G., s.r.o. v "konkurze"dissolvedMONT,A.O. s.r.o.dissolvedMOSSERN, s.r.o.dissolvedOrbital Engineering Europe s.r.o.activeROBERTO, s.r.o.activeR&S -Building, s.r.o., v likvidáciiliquidationSEPOLITA s.r.o.dissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
TAMPEX Co., s. r. o.Shared officer / director · 10 share thisEMF s.r.o.Shared officer / director · 10 share thisSTEEL SLOVAKIA, s.r.o.Shared officer / director · 10 share thisSTEEL FM (CY) LTDShared officer / director · 10 share thisELMIT, s.r.o.Shared officer / director · 10 share thisSanta Lucia Tip-Top, s.r.o.Shared officer / director · 10 share thisARMI ENERGY SLOVAKIA s. r. o.Shared officer / director · 10 share thisSteel EU s.r.o.Shared officer / director · 10 share thisARMI ENERGY CZECH Republic s.r.o.Shared officer / director · 10 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
František MiklóšManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100