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Company dossier

Troides s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-04-14
KYBE ID: SK-54548772 · 54548772 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameTroides s.r.o.

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Registration54548772

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2022-04-14

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Registered addressJ. A. Komenského 18B, 97401 Banská Bystrica

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Companies at this address

20 total

Andrei Tuganovactive Banskobystrická taxislužba, s.r.o.dissolved KFP-STAV s.r.o. „v konkurze“dissolved Liubov Subbotinaactive MAR COMPANY s.r.o.active Maria Vedernikovadissolved Mgr. Martin Ďuriančik - MDdissolved NIKEL IT s. r. o.active Oxana Cowen s.r.o.dissolved podnik zahraničnej osoby – V.H.dissolved Prvá inkasná spol. s r.o. v likvidáciiliquidation Ravax s.r.o.active Svetlana Kamyninadissolved TOMON GROUP spol. s r. o.active Vila domy Kremnička spol. s r. o.active Vladyslav Byndychactive WELDUR s. r. o.active Yaroslav Ogorodovdissolved Yevgenii Tymovskyiactive

Connections

4 links

Shared operator — likely the same administrator

Viladom Badín s.r.o.Shared officer / director · 5 share this MAPESTAV, s. r. o.Shared officer / director · 5 share this Scality s. r. o.Shared officer / director · 5 share this Italian Design Studio s.r.o.Shared officer / director · 5 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

1 people

Name	Role	From	Source
Peter Biroš	Managing director	—	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Peter Biroš (officer) matches PEP Peter Biroš — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100