DOSSIERS / ŠIKOVNEROMANE, A. S.
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ŠIKOVNEROMANE, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2020-12-04
KYBE ID: SK-53447174 · 53447174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ŠIKOVNEROMANE, a. s.
sk_rpo
53447174
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2020-12-04
sk_rpo
Ulica 9.mája 2212/54, 91702 Trnava
sk_rpo

Connections

13 links
Shared operator — likely the same administrator
santal.at s.r.o.Shared officer / director · 2 share thisEPLAN Software s.r.o. - organizačná zložkaShared officer / director · 2 share thisPGG s.r.o.Shared officer / director · 3 share thisCleveland Exim, s.r.o.Shared officer / director · 3 share thisKincon s.r.o.Shared officer / director · 3 share thisMKLK 57 s. r. o.Shared officer / director · 3 share thisA Q U A Ca Mg, s.r.o.Shared officer / director · 3 share thisAndy Car Service s. r. o.Shared officer / director · 3 share thisForCent s. r. o.Shared officer / director · 3 share thisDoncore s.r.o.Shared officer / director · 3 share thisQuick fresh v.o.s.Shared officer / director · 4 share thisBademico, s. r. o.Shared officer / director · 4 share thisZITOS, s.r.o.Shared officer / director · 4 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

7 people
NameRoleFromSource
Ing. Igor ValuchBoard member (Predstavenstvo)—Slovakia registry
Ing. Ladislav GajarBoard member (Predstavenstvo)—Slovakia registry
Ing. Petr PospíšilBoard member (Predstavenstvo)—Slovakia registry
Juraj BertaBoard member (Predstavenstvo)—Slovakia registry
Mgr. Martin GrausBoard member (Predstavenstvo)—Slovakia registry
Miroslav PetreBoard member (Predstavenstvo)—Slovakia registry
Pavol NemešBoard member (Predstavenstvo)—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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