DOSSIERS / 2&2 COMPANY S.R.O.
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2&2 COMPANY s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-09-23
KYBE ID: SK-53278437 · 53278437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2&2 COMPANY s.r.o.
sk_rpo
53278437
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-09-23
sk_rpo
Cintorínska 2365/7, 974 05 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

974, s.r.o.activeALFANED s.r.o.activeBamako, s.r.o.activeBOLDERIOS s.r.o.dissolvedČEJPA s.r.o.dissolvedCFH COMPANY s.r.o.activeCIRECO Slovakia s.r.o.activeCISICIAL, s.r.o.activeCleansys plus s. r. o.activeDENSAR SYSTEMS s.r.o.dissolvedDetect service s.r.o.activeDevito s. r. o.activeEBSON GROUP s.r.o.dissolvedERNEVO s.r.o.activeGLEKON SLOVAKIA s.r.o.activeGOODS 4 PETS s. r. o.dissolvedGradizu s.r.o.activeGYKISS s.r.o.activeHOUDY s.r.o.dissolvedHOWOT s.r.o.dissolved

+74 more

People with significant control

1 people
NameRoleFromSource
Pavel KaplanManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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