DOSSIERS / DISTRIBUTOR WINE HOLE S.R.O.
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Company dossier

Distributor Wine HOLE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-04-07
KYBE ID: SK-53639316 · 53639316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Distributor Wine HOLE s.r.o.
sk_rpo
53639316
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-04-07
sk_rpo
Betliarska 12, 851 07 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1Leona Group s. r. o.active2Life Pharmacy s.r.o.activeAdmin Work s.r.o.activeADVANCED MECHANICS s. r. o.activeAl Bacha Corporation s.r.o.activeAlfa lion, s. r. o.activeBibi Saadia s.r.oactiveBiznis Co, s.r.o.activeBKS-BUSINESS KONTAKT SERVIS, spol. s r.o.activeBPM Logistic s.r.o.activeBuild.Inc s.r.o.activeByty Púchov, s.r.o.activeCarrasius a.s.activeCEMANO s.r.o.activeCHILL GARDEN s. r. o.activeČisora s. r. o.activeCosinus s.r.o.activeDKP s. r. o.activeDONFIX s.r.o.dissolvedDr.Leo, s. r. o.dissolved

+72 more

People with significant control

1 people
NameRoleFromSource
Lubomír RolloManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100