DOSSIERS / PENADO S. R. O.
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PENADO s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-11-23
KYBE ID: SK-55898904 · 55898904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PENADO s. r. o.
sk_rpo
55898904
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-11-23
sk_rpo
Vozárova 1127/32, 04017 Košice - mestská časť Barca
sk_rpo

Connections

6 links
Shared operator — likely the same administrator
P SOFT SRLShared officer / director · 7 share thisOBIGRAV SOLUTIONS S.R.L.Shared officer / director · 7 share thisZSOLA INVEST SRLShared officer / director · 7 share thisPÉTER&PÉTER ARCHITEKTUR SRLShared officer / director · 7 share thisICE JOCYKA FUVAR SRLShared officer / director · 7 share thisMELGAN SRLShared 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

3 people
NameRoleFromSource
Erik PetroManaging director—Slovakia registry
Štefan PetroManaging director—Slovakia registry
Zsolt PetroManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100