DOSSIERS / GWR - T S.R.O.
← SearchExport PDF
Company dossier

GWR - T s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-01-27
KYBE ID: SK-53553462 · 53553462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GWR - T s.r.o.
sk_rpo
53553462
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-01-27
sk_rpo
Tomášikova 1973/32, 83104 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

145 total

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

ADIRAN s. r. o.activeADM constructions s. r. o.activeALEMIS s. r. o.activeALVIR s. r. o.activeAMF-bau s. r. o.activeAMF-FASSADEN TECHNIK s. r. o.activeAMH SERVICE, s. r. o.activeAMIGON s. r. o.activeAMYZON v. o. s.activeARELIN s. r. o.activeARENDIN s.r.o.activeAREOLA s.r.o.activeARNIX s. r. o.activeA´solutions s. r. o.activeAuroramate s. r. o.activeAUTÁ NEMECKÉ s. r. o.activeAZ-Construction s.r.o.activeBELINGO s.r.o.activeBlack Royal s.r.o.activeBONITAR s. r. o.active

+125 more

People with significant control

1 people
NameRoleFromSource
Mgr. Patrik ŠimekManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100