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Company dossier

Moore Tax s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-05-22
KYBE ID: SK-53804554 · 53804554 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Connections 15 Risk signals 1 Sources

Key facts

active

Legal nameMoore Tax s. r. o.

sk_rpo

Registration53804554

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2021-05-22

sk_rpo

Registered addressCesta k nemocnici 1B, 974 01 Banská Bystrica

sk_rpo

Ownership structure

1 related

company

Moore Tax s. r. o.

company

Moore Slovakia s. r. o.

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Controls

1 companies

Moore Outsourcing s.r.o.SK · active

Companies at this address

14 total

AUDA, spol. s r.o.active DAKI, spol. s r.o.active D A N T A S , k.s.active DTX a.s.active Infinite Lambda s. r. o.active LIFESTYLE LOGISTIK II s. r .o.active M - KREDIT, s.r.o.active Moore Accounting s. r. o.active Moore BDR s. r. o.active Moore Slovakia s. r. o.active SEZAM Consulting, spol. s r.o.active Skuad Slovakia s. r. o.active Wittchen SLOVAKIA s. r. o.active

Connections

15 links

Corporate ownership network

Moore Slovakia s. r. o.Shareholder · active Moore Outsourcing s.r.o.Shareholder · active

Shared operator — likely the same administrator

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

Name	Role	From	Source
Ing. Bc. Ľudmila Svätojánska Kiňová, MBA	Managing director	—	Slovakia registry
Mag. Martin Kiňo	Managing 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