DOSSIERS / CRAFT DRINKS TRADE, S. R. O.
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Company dossier

Craft Drinks Trade, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-01-21
KYBE ID: SK-54184177 · 54184177 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Craft Drinks Trade, s. r. o.
sk_rpo
54184177
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-01-21
sk_rpo
Betliarska 22, 85107 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

Abbos MirzaakhmadovactiveAbduvokhob KodirovactiveABIT – COMPUTER s. r. o.activeAdela Kružinská - Psia škola u AdelactiveADHOR s. r. o.activeAG point, spol. s r. o.activeAiana AsrankulovaactiveAiperi Zhyldyzbek KyzydissolvedAirra Creative s. r. o.activeAisuluu Akylbek KyzyactiveAisuluu AsrankulovaactiveAizhamal Azamatovna TynybekovadissolvedAkaki SheroziaactiveAkzhol Tilekovich KurmanbekovactiveAlbert DanisdissolvedAleksandra JankovićactiveAleksandre OtiashviliactiveAleksandre TvauriactiveAlen HalilovicactiveAlexander Samoylovactive

+434 more

People with significant control

1 people
NameRoleFromSource
Ing. Miriam SabovčíkováManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100