DOSSIERS / MAKUMI S.R.O. V LIKVIDÁCII
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Makumi s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2021-06-04
KYBE ID: SK-53842936 · 53842936 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
Makumi s.r.o. v likvidácii
sk_rpo
53842936
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-06-04
sk_rpo
Vysokoškolákov 33/B, 01008 Žilina
sk_rpo

Companies at this address

26 total
7.aug, s.r.o.activeActiveX s.r.o.activeA&J Company s. r. o.activealfasoft s.r.o.activeBAUMATEC s. r. o.activeCech Group s. r. o.dissolvedDoctor24 s. r. o.activeEDUKO TRADE, s.r.o.activeFinance trade, s. r. o.activeFutureSafe a.s.dissolvedGalmet Invest s.r.o.activeiBuild, s. r. o.activeJedálne.sk, s. r. o. v likvidáciiliquidationJUSTBUILD, s. r. o.activeLions Consulting, s.r.o.activeMANOL, s.r.o.activePetroltrading, s.r.o.activePUFFIM organics, s.r.o.activeSelected company s.r.o.activeSTEELKOR, s. r. o.active

+6 more

Connections

6 links
Shared operator — likely the same administrator
ONLY FEMMES AGENCY S.R.L.Shared officer / director · 7 share thisOLKAN TRADE, a.s.Shared officer / director · 7 share thisAlfa reality, a.s.Shared officer / director · 7 share thisFINAS Slovensko, a.s.Shared officer / director · 7 share thisSneakerview s. r. o.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/SK-53842936/network.

People with significant control

2 people
NameRoleFromSource
Maroš KánLiquidator—Slovakia registry
Maroš KánManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100