DOSSIERS / KLM ZA ROSINA S.R.O.
← SearchExport PDF
Company dossier

KLM ZA ROSINA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-08-03
KYBE ID: SK-53870611 · 53870611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

active
KLM ZA ROSINA s.r.o.
sk_rpo
53870611
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-08-03
sk_rpo
Námestie SNP 11, 96001 Zvolen
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
CP GROUP SECURITY, s.r.o.activeCP REAL spol. s r.o.activeKLM BA s.r.o.activeKLM BA VIII s.r.o.activeKLM BA X s.r.o.activeKLM CHG 4 s.r.o.activeKLM Dolné Krškany Partner s.r.o.activeKLM Dolné Krškany s.r.o.activeKLM DS ll. s.r.o.activeKLM FM s.r.o.activeKLM FRIENDS a. s.activeKLM PN a.s.activeKLM Sliač s.r.o.activeKLM Svidník a.s.activeKLM ZA IX. s.r.o.activeKLM ZA VII. s.r.o.activeKLM ZA VI. s.r.o.activeMC Štadión s. r. o.activeMgr. Lucia Krihová LietavaactivePROGAUDIO spol. s r.o.dissolved

+3 more

Connections

7 links
Corporate ownership network
KLM real estate a.s.Shareholder · active
Shared operator — likely the same administrator
KLM Dolné Krškany Partner s.r.o.Shared officer / director · 7 share thisFWD SV s.r.o.Shared officer / director · 7 share thisFWD construct s.r.o.Shared officer / director · 7 share thisKLM Dolné Krškany s.r.o.Shared officer / director · 7 share thisŠimon 1 a.s.Shared officer / director · 7 share thisReality Invest Trust, a.s.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.

People with significant control

3 people
NameRoleFromSource
Ing. Michal KozáčekManaging director—Slovakia registry
Ing. Rastislav ČačkoManaging director—Slovakia registry
Mgr. Katarína BučekováManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100