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Company dossier

3T Technology s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-12-22
KYBE ID: SK-53434447 · 53434447 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal name3T Technology s.r.o.

sk_rpo

Registration53434447

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-12-22

sk_rpo

Registered addressKomenského 317/135, 94301 Štúrovo

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

42BC Service s. r. o.active A&A Best Solution s. r. o.active Afinera Invest s. r. o.active Amerigo Funghi s. r. o.active ANAXAR s. r. o.active Ansved s.r.o.active Artner Trans s. r. o.active AT Business s.r.o.active AT - Tools s.r.o.active BaluStore International s.r.o.active BeeBizz s.r.o.active Berényipump s. r. o.active Berger Motorenbau s.r.o.active BESTTRACK s. r. o.active Big Bau s. r. o.active BIGBUY WEBSHOP s.r.o.active BIX Business s.r.o.active Bor-Mik s.r.o.active Brightverge Solutions s. r. o.active BrightWhite Teeth Whitening s.r.o.active

+139 more

People with significant control

2 people

Name	Role	From	Source
Mária Tóthné Kimpián	Managing director	—	Slovakia registry
Tamás Tóth	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tamás Tóth (officer) matches PEP Tamás Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100