DOSSIERS / 1ESHOP.NET S. R. O.
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Company dossier

1eshop.net s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-01-28
KYBE ID: SK-54366011 · 54366011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1eshop.net s. r. o.
sk_rpo
54366011
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-01-28
sk_rpo
Karpatské námestie 10A, 831 06 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,213 total

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

2002 Consulting s. r. o.active23 Media s. r. o.active2ENERGIE, s.r.o.active2NCode s.r.o.active6 Blyx s. r. o.activeA305 s.r.o.activeABC BA s. r. o.activeABC shop s.r.o.dissolvedABR Trade, s.r.o.dissolvedABUST s.r.o.activeAcross Logistics s. r. o.dissolvedAcum Slovakia s. r. o.activeADATRANSPORT s.r.o.dissolvedA&D Cafe s. r. o.activeaditua s. r. o.activeADMG s. r. o.activeADONIT s. r. o.activeADVERTA s.r.o. v likvidáciidissolvedADWERT s. r. o.activeAesthe Jewels s. r. o.active

+1,193 more

People with significant control

1 people
NameRoleFromSource
Ivan PopovičManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100