DOSSIERS / IVM SANEP S. R. O.
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IVM Sanep s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-05-06
KYBE ID: SK-55269605 · 55269605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
IVM Sanep s. r. o.
sk_rpo
55269605
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-05-06
sk_rpo
Pražská 11, 81104 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

35 total
alkohol.sk s.r.o.activeBaner comp s.r.o.actived2d SK a. s.activeDejano s.r.o.activeDovolenka snov, s.r.o.activeHADO Investments, s. r. o.activeHRK Produkčná, s. r. o.activeINSTANT TRADING EU LTD - organizačná zložka podniku zahraničnej osobyactiveInvestment Company MB, s. r. o.activeJana NovakactiveKozacek & Partners s. r. o.activeLERA Motors SK s. r. o.activeLIPA SLOVAKIA s.r.o.activeLuke DoubravskyactiveLutz Assekuranz Versicherungsvermittlung Ges. m.b.H.– organizačná zložkaactiveMagoc s.r.o.activeMgr. Tomáš BůzekactiveModulor Bratislava, s.r.o.activeMONIC s.r.o.activeMONTPUR SK s. r. o.active

+15 more

Connections

16 links
Shared operator — likely the same administrator
Nákupní domy s.r.o.Shared officer / director · 6 share thisAGES PLUS, spol. s r. o.Shared officer / director · 6 share thisSANEP s.r.o.Shared officer / director · 6 share this3F Reality s.r.o.Shared officer / director · 6 share thisSPORT TRANSPARENCY s.r.o.Shared officer / director · 6 share thisStřecha nad hlavou - klíč k Vašemu bydlení s.r.o.Shared officer / director · 12 share thisMAFRA, a.s.Shared officer / director · 12 share thisSH ČMS - Sbor dobrovolných hasičů HrejkoviceShared officer / director · 12 share thisRoad 146, křesťanský motocyklový klub, z.s.Shared officer / director · 12 share thisTemper Communication a.s.Shared officer / director · 12 share thisV-CONTROL s. r. o.Shared officer / director · 12 share thisDELMAT, s.r.o.Shared officer / director · 12 share thisRIDE HARD s.r.o.Shared officer / director · 12 share thisOneNumber Services s.r.o.Shared officer / director · 12 share thisTruhlářství Bobrová - Inženýring s.r.o.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/SK-55269605/network.

People with significant control

2 people
NameRoleFromSource
Jan FulínManaging director—Slovakia registry
Tomáš BůzekManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100