DOSSIERS / FREZA TRADE S.R.O.
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FREZA TRADE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-05-25
KYBE ID: SK-54597901 · 54597901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
FREZA TRADE s.r.o.
sk_rpo
54597901
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-05-25
sk_rpo
Holubyho 12, 04001 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
ACH FARMOG s.r.o.activeACH FOROS s.r.o.activeACH INVESTMENTS, s. r. o.activeACH PROPERTY s.r.o.activeAgroslužby Kazimír s.r.o.activeANLIA s.r.o.activeANTURIA INVEST s.r.o.activeASERTIV MANAGEMENT s.r.o.activeFOLIS INVEST s.r.o.activeF_POLNO s. r. o.activeF.W.D., s.r.o.activeHELIOS OPTIMUM s.r.o.activeIKAS SK, s. r. o.activeK6 PROPERTY s.r.o.activeKAKTUS TRANS s.r.o.activeKLAIN s. r. o.dissolvedKVESTIA INVEST, spol. s r.o., KošiceactiveLOGDAN TRADE s.r.o.activeMIZOTIS s.r.o.activeMONKOLONG, s. r. o.active

+16 more

Connections

10 links
Corporate ownership network
FUNDAMENT INVESTMENT s.r.o.Shareholder · active
Shared operator — likely the same administrator
HELIOS OPTIMUM s.r.o.Shared officer / director · 10 share thisMERNO LTDShared officer / director · 10 share thisB.S INVEST SK LTDShared officer / director · 10 share thisSAMISEBE LTDShared officer / director · 10 share thisNATICA s.r.o.Shared officer / director · 10 share thisM.A. INVESTMENTS SK LTDShared officer / director · 10 share thisACH MANAGEMENT SK LTDShared officer / director · 10 share thisVENDEG, s.r.o.Shared officer / director · 10 share thisBEFEKTETESI, 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

2 people
NameRoleFromSource
Alexandra ChapčákováManaging director—Slovakia registry
Ing. Ján KorcsmárosManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100