DOSSIERS / ETHTECH S.R.O.
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ETHTECH s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-08-19
KYBE ID: SK-54015014 · 54015014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETHTECH s.r.o.
sk_rpo
54015014
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-08-19
sk_rpo
384, 94361 Salka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2016 s.r.o.activeAlfi Tech s.r.o.activeAM Centrum s.r.o.activeANTIK EUROPA s.r.o.activeArina Group 2013 s.r.o.dissolvedBaMa Shop s.r.o.activeBarnabas s.r.o.activeBCC-EXPERT s. r. o.activeBerger Sorgenfrei s. r. o.activeBersilpump s.r.o.activeBIT FISH, s. r. o.activeBonanno T.I.R. s.r.o.activeBye Drink Europe s.r.o.activeColosseum Investment s.r.o.activeDENTAL BUR.EU s.r.o.activeDM Trade s.r.o.activeDomi SK s. r. o.activeElektrobuiding s.r.o.activeEnterprise Soft s.r.o.activeEOIP-EUROPEAN ORGANISATION INTELLECTUAL PROPERTY s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
Zsuzsanna MolnárManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100