DOSSIERS / CASSOVIA INDUSTRY SOLUTION S.R.O.
← SearchExport PDF
Company dossier

Cassovia industry solution s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-06-24
KYBE ID: SK-55492762 · 55492762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cassovia industry solution s.r.o.
sk_rpo
55492762
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-06-24
sk_rpo
Werferova 3782/6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3M REAL ESTATE s.r.o.activeActualit, s.r.o.activeADORO, s. r. o.activeAFORIA s. r. o.activeALTYRA, j. s. a.activeAM Services k. s.activeAPARTMENTS H75 s. r. o.activeASVO, s.r.o.activeAxonor s. r. o.activeBakos Export s. r. o.activeBakos Import s. r. o.activeBalance Wonderful s. r. o.activeBAR STYLE s.r.o.activeBAUHOW s. r. o.activeBeauté Naturelle s.r.o.activeBento s. r. o.activeBerlichingen s. r. o.activeBLSK Group s. r. o.activeCERZO s. r. o.activeCharlemagne s. r. o.active

+126 more

People with significant control

1 people
NameRoleFromSource
Jana NeumannManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100