DOSSIERS / NITYO INFOTECH IT SERVICES S. R. O.
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Company dossier

Nityo Infotech IT Services s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-12-19
KYBE ID: SK-55774083 · 55774083 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Nityo Infotech IT Services s. r. o.
sk_rpo
55774083
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-12-19
sk_rpo
Hviezdna 22/33, 94501 Komárno
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

2 people
NameRoleFromSource
Mayank PandeManaging directorSlovakia registry
Nirbhay JoshiManaging directorSlovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NITYO INFOTECH SERVICES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100