DOSSIERS / 8M SK SPV04, S. R. O.
← SearchExport PDF
Company dossier

8m SK SPV04, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-11-19
KYBE ID: SK-55002030 · 55002030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
8m SK SPV04, s. r. o.
sk_rpo
55002030
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-11-19
sk_rpo
253, 06501 Hniezdne
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
8m SK SPV05, s. r. o.Shared registered address · 2 share this8m Serbia, s.r.o.Shared officer / director · 9 share this8m Romania, s.r.o.Shared officer / director · 9 share this8m SK SPV01, s. r. o.Shared officer / director · 9 share thisDOUBLE ONE ,spol. s r.o.Shared officer / director · 9 share this8m group, a.s.Shared officer / director · 9 share this8m SK SPV03, s. r. o.Shared officer / director · 9 share this8m SK SPV02, s. r. o.Shared officer / director · 9 share this8m SK SPV05, s. r. o.Shared officer / director · 9 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
NameRoleFromSource
Ján SelepManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100