DOSSIERS / MASHREQ S. R. O.
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Company dossier

mashreq s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-05-18
KYBE ID: SK-53757025 · 53757025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
mashreq s. r. o.
sk_rpo
53757025
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-05-18
sk_rpo
Račianska 24i, 831 02 Bratislava - mestská časť Nové Mesto
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
GULIVEROS s.r.o.Shared officer / director · 3 share thisHerbforce Industries, s.r.o.Shared officer / director · 3 share thisYELO s. r. o.Shared registered address · 5 share thisSG RAW MATERIALS SUPPLIES TRADING LTDShared officer / director · 5 share thisTRAPFORCE, s. r. o.Shared officer / director · 5 share thisHERBFORCE, s.r.o.Shared officer / director · 5 share thisREISSWOLF s. r. o.Shared registered address · 5 share thisSK Transport s. r. o.Shared registered address · 5 share thisE.R.W. s. r. o.Shared registered address · 5 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
JUDr. Arthur FarenzenaManaging director—Slovakia registry
Renáta FarenzenováManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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