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Company dossier

Devana s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-11-23
KYBE ID: SK-55048013 · 55048013 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameDevana s.r.o.

sk_rpo

Registration55048013

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-11-23

sk_rpo

Registered addressulica Jozefa Adamca 9983/24, 91701 Trnava

sk_rpo

Companies at this address

390 total

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

19.28, s. r. o.active 4People s.r.o.active 5NB s. r. o.active A&A Telepartners s. r. o.active AB Weldon s. r. o.active AC Building, s. r. o.active ADM PERUN s. r. o.active Advertisement s. r. o.active ADYWEB s. r. o.active Aera Structurals s. r. o.active Aera Z s. r. o.active A.F.A-ELEKTRO s. r. o.active AFS RENTAL PLUS s. r. o.active AFS RENTAL s. r. o.active Agentúra MIDASWISS s. r. o.active AGRING s.r.o.active AgroVital Green s. r. o.active AILATAN Enterprise s. r. o.active AIPro.sk, s. r. o.active Airix s. r. o.active

+370 more

Connections

6 links

Shared operator — likely the same administrator

ZSOLTSERV AUTOMOBILE S.R.L.Shared officer / director · 7 share this NATURE WORLD ONLINE GEOShared officer / director · 7 share this NW NATURALDINE LTDShared officer / director · 7 share this Császár -ép 2024 s. r. o.Shared officer / director · 7 share this ZSOLT RENT S.R.L.Shared officer / director · 7 share this C4R GmbHShared officer / director · 7 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
Zsolt Császár	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100