DOSSIERS / MOORE SLOVAKIA S. R. O.
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Moore Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-02-24
KYBE ID: SK-53618335 · 53618335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Moore Slovakia s. r. o.
sk_rpo
53618335
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-02-24
sk_rpo
Cesta k nemocnici 1B, 974 01 Banská Bystrica
sk_rpo

Connections

16 links
Corporate ownership network
Moore Advisory SK s. r. o.Shareholder · activeMoore Accounting s. r. o.Shareholder · activeMoore Tax s. r. o.Shareholder · active
Shared operator — likely the same administrator
Moore Outsourcing s.r.o.Shared officer / director · 11 share thisSEZAM Consulting, spol. s r.o.Shared officer / director · 11 share thisM - KREDIT, s.r.o.Shared officer / director · 11 share thisMoore BDR s. r. o.Shared officer / director · 11 share thisD A N T A S , k.s.Shared officer / director · 11 share thisMoore Accounting s. r. o.Shared officer / director · 11 share thisDTX a.s.Shared officer / director · 11 share thisDAKI, spol. s r.o.Shared officer / director · 11 share thisAUDA, spol. s r.o.Shared officer / director · 11 share thisMoore Tax s. r. o.Shared officer / director · 11 share thisUEC, s.r.o.Shared officer / director · 12 share thisPGR Senica, a. s.Shared officer / director · 12 share thisUEC services s. r. o.Shared officer / director · 12 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
Ing. Bc. Ľudmila Svätojánska Kiňová, MBAManaging director—Slovakia registry
Mag. Martin KiňoManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100