DOSSIERS / ZAFID S.R.O.
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Company dossier

Zafid s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-24
KYBE ID: SK-53395387 · 53395387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Zafid s.r.o.
sk_rpo
53395387
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-10-24
sk_rpo
Južná trieda 1598/82, 040 12 Košice - mestská časť Juh
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
Falco Trading plus, s. r. o.Shared registered address · 5 share thisKanux s.r.o.Shared registered address · 5 share thisDenira s.r.o.Shared registered address · 5 share thisKlerina s.r.o.Shared registered address · 5 share thisPanacot s. r. o.Shared officer / director · 8 share thisAreál VSS, s.r.o.Shared officer / director · 8 share thisKanux s.r.o.Shared officer / director · 8 share thisKoloso s. r. o.Shared officer / director · 8 share thisKanux plus s.r.o.Shared officer / director · 8 share thisHousecorp s.r.o.Shared officer / director · 8 share thisQantum plus s.r.o.Shared officer / director · 8 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

2 people
NameRoleFromSource
Rastislav Karajošbeneficial owner2021-10-15Slovakia registry
Rastislav KarajošManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100