DOSSIERS / VILLAGEZILINA S. R. O.
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Company dossier

VillageZilina s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-07-24
KYBE ID: SK-53902157 · 53902157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VillageZilina s. r. o.
sk_rpo
53902157
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-07-24
sk_rpo
Dlhá 85, 01009 Žilina
sk_rpo

Companies at this address

17 total
ANTE 365, spol. s r.o.dissolvedA-shop MA, s.r.o.dissolvedA-shop PD, s.r.o.dissolvedA-shop TA, s.r.o.dissolvedA-shop TT, s.r.o.dissolvedA-shop ZA, s.r.o.dissolvedBEHARD, s.r.o.dissolvedDružstvo podnikateľov ELMAXdissolvedEMTECH s.r.o.dissolvedFASHIONFACTORY, s.r.o.dissolvedFASHIONSTORY, s.r.o.dissolvedGMR - Slovakia, a.s. "v likvidácii"dissolvedMERCIER, spol. s r.o.dissolvedNEBBIA SLOVAKIA, s. r. o.dissolvedPERPETUAL FOOD, s. r. o.activeSlovpack SK s. r. o.active

Connections

15 links
Shared operator — likely the same administrator
LEMIR s.r.o.Shared officer / director · 4 share thisDuostav, s. r. o.Shared officer / director · 4 share thisSUČIANKA s.r.o.Shared officer / director · 4 share thisCHARLIE CENTRUM PLUS s.r.o.Shared officer / director · 4 share thisLNH Trade, s.r.o.Shared officer / director · 4 share thisVeriva Accounting s. r. o.Shared officer / director · 4 share thisFINN TRADE, s. r. o.Shared officer / director · 10 share thisFINANZA CAPITAL a.s.Shared officer / director · 10 share thisRENT CAR, s.r.o.Shared officer / director · 10 share thisLPH REALITY s. r. o.Shared officer / director · 10 share thisMPS PLUS s. r. o.Shared officer / director · 10 share thisCSL COMPANY, s.r.o.Shared officer / director · 10 share thisSIMBA SLOVAKIA s. r. o.Shared officer / director · 10 share thisFINNGATE, a. s.Shared officer / director · 10 share thisB & B Corp., s.r.o.Shared officer / director · 10 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
Ľuboslav HarciníkManaging director—Slovakia registry
Mgr. Marian HuríkManaging director—Slovakia registry
Ondrej PuvákManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100