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Dipcom s.r.o. v likvidácii

SLOVAKIA · COMPANY · INCORPORATED 2022-09-15
KYBE ID: SK-54884039 · 54884039 · 1 sources

RISK SCORE35MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameDipcom s.r.o. v likvidácii

sk_rpo

Registration54884039

sk_rpo

Statusliquidation

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-09-15

sk_rpo

Registered addressNámestie 1.mája 8062/11, 81106 Bratislava - mestská časť Staré Mesto

sk_rpo

Companies at this address

54 total

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

21 PARTNERS s. r. o.active ABC Auto s.r.o.active ADENOS s.r.o.active AIM-73 s.r.o.active AIM real estate s. r. o.active AIM servis ADZ s. r. o.active a libra corporate s. r. o.active AmberAmaze s. r. o.active ARNOLDI AESTHETICS s. r. o.active ArtEm s.r.o. v likvidáciidissolved Astra-M s. r. o.active Astra Ružinov s. r. o.active ATMA CONSULTING s. r. o.active AutoHold s.r.o.active Auto Pro s.r.o.active Auto Step s.r.o.active Biznisservis s.r.o.active Chainzano s. r. o.active Codara s. r. o.active CONSSET GROUP s. r. o.active

+34 more

Connections

2 links

Shared operator — likely the same administrator

NAVIS - BAU s.r.o. v likvidáciiShared officer / director · 2 share this DNIPCOM HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
Hanna Artymchuk	Liquidator	—	Slovakia registry
Yehor Sadovenko	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVIS - BAU s.r.o. v likvidácii · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

In liquidation

Composite risk score35/100