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Company dossier

DA WANG s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-06-22
KYBE ID: SK-54690773 · 54690773 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDA WANG s.r.o.

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Registration54690773

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2022-06-22

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Registered addressNámestie SNP 2, 97401 Banská Bystrica

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Companies at this address

20 total

Alex 88 s.r.o.active Dragon Finance, s.r.o.dissolved GALAXY 66 s.r.o.active Hang Zuo - Mandarin Education Centeractive INLEA s.r.o.active KLM DREVOTRADE s.r.o.dissolved Leener s. r. o.active LENJA spol. s r.o.dissolved Milan Ondrejka - KODAYMdissolved Moshine s.r.o.active NAZA - STAV, spol. s r.o. "v likvidácii"dissolved Nova style, s. r. o.active QOQ s.r.o.active RAVEX, spol. s r.o.dissolved RONNY BB s.r.o.dissolved TIKI SK s. r. o.active Total Pipe s.r.o.active V.A. BB s.r.o.dissolved VK HOLDING a.s.active

Connections

4 links

Shared operator — likely the same administrator

Nova style, s. r. o.Shared officer / director · 5 share this ERIKERRShared officer / director · 5 share this HSB Food & Textile GmbHShared officer / director · 5 share this CYPRUS WESTO INVESTMENT LTDShared 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
Guo Yang	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100