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Company dossier

placense, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: SK-53422520 · 53422520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameplacense, s.r.o.

sk_rpo

Registration53422520

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-11-13

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Registered addressŠtefániková 21/111, 91701 Trnava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aquaman Clean Service s.r.o.active Biznis-účto s. r. o.active Ellie Slovakia, s.r.o.active ERIgroup s. r. o.active Hotel Malý Rím, spol. s r.o.dissolved JJ 25, s.r.o.active JSK - real, s. r. o.active malý rím, spol. s r.o.active Malý rím Trnava, spol. s r.o.active MARTMED s.r.o.active MAX - QuDECS, s.r.o. "v likvidácii"dissolved MEDINEL CENTRUM s.r.o.active ONE IN s. r. o.active Pantero s. r. o.active Personálna agentúra MAX, s.r.o.dissolved SenTrade s. r. o.active „SLOVAK INVESTMENT FUND, a.s. v likvidácií“dissolved TERA ENERGY, s. r. o.active Zaira - real, spol. s r.o.dissolved

People with significant control

3 people

Name	Role	From	Source
Avraham Hadas	beneficial owner	2021-01-05	Slovakia registry
Dan Menachem Gildoni	beneficial owner	2021-01-05	Slovakia registry
Dan Menachem Gildoni	Managing director	—	Slovakia registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100