DOSSIERS / MG DEVELOPMENT STIGMA S. R. O.
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MG DEVELOPMENT STIGMA s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-07-19
KYBE ID: SK-55592261 · 55592261 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MG DEVELOPMENT STIGMA s. r. o.
sk_rpo
55592261
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-07-19
sk_rpo
Dvořákovo nábrežie 10, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

60 total

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

AXON COVIDAX a. s., v likvidáciidissolvedBE Group Slovakia, s.r.o.liquidationComau S.p.A., organizačná zložkaactiveCORVI s.r.o.activeCulinary Arts s.r.o.activeDruhá staromestská, s.r.o.activeEurovea byty, s. r. o.activeHUMAR, s.r.o. „v likvidácii“dissolvedINVEST 38 - Slanica Námestovo a. s.activeINVEST 40 - Spektrum Rimavská Sobota a.s.activeJTPI, s.r.o.activeJTRE Financing 4, s. r. o.activeJTRE sports & entertainment a. s.activeMAYFLOWER GROUP s. r. o.activeMAYFLOWER PDRF s. r. o.activeMAYFLOWER pfb s. r. o.activeMAYFLOWER PROPERTY INVESTMENTS s. r. o.activeMayflower property services s.r.o.activeMG DEVELOPMENT ALFA a. s.activeMG DEVELOPMENT CHI s. r. o.active

+40 more

Connections

5 links
Shared operator — likely the same administrator
Music Club Pulse22 s.r.o.Shared officer / director · 6 share thisOBCHOD A STAVBY s.r.o.Shared officer / director · 6 share thisDRAKOS M. SOKÓŁ SPÓŁKA JAWNAShared officer / director · 6 share thisMayflower property services s.r.o.Shared officer / director · 6 share thisSOKOL, spol. s.r.o. v likvidaciShared officer / director · 6 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
NameRoleFromSource
Marek Sokolbeneficial owner2024-11-20Slovakia registry
Ing. Marek SokolManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-07-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100