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Company dossier

FOLIS INVEST s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-05-25
KYBE ID: SK-54598109 · 54598109 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFOLIS INVEST s.r.o.

sk_rpo

Registration54598109

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-05-25

sk_rpo

Registered addressHolubyho 12, 04001 Košice - mestská časť Juh

sk_rpo

Ownership structure

2 related

company

FOLIS INVEST s.r.o.

company

FUNDAMENT INVESTMENT s.r.o.

company

ONOMATOPOJE s.r.o.

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Companies at this address

36 total

ACH FARMOG s.r.o.active ACH FOROS s.r.o.active ACH INVESTMENTS, s. r. o.active ACH PROPERTY s.r.o.active Agroslužby Kazimír s.r.o.active ANLIA s.r.o.active ANTURIA INVEST s.r.o.active ASERTIV MANAGEMENT s.r.o.active F_POLNO s. r. o.active FREZA TRADE s.r.o.active F.W.D., s.r.o.active HELIOS OPTIMUM s.r.o.active IKAS SK, s. r. o.active K6 PROPERTY s.r.o.active KAKTUS TRANS s.r.o.active KLAIN s. r. o.dissolved KVESTIA INVEST, spol. s r.o., Košiceactive LOGDAN TRADE s.r.o.active MIZOTIS s.r.o.active MONKOLONG, s. r. o.active

+16 more

Connections

2 links

Corporate ownership network

FUNDAMENT INVESTMENT s.r.o.Shareholder · active ONOMATOPOJE s.r.o.Shareholder · active

People with significant control

1 people

Name	Role	From	Source
Ing. Ján Korcsmáros	Managing 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

Clustered address

Composite risk score22/100