DOSSIERS / SAG ADVISORY, S. R. O.
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SAG Advisory, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-12-02
KYBE ID: SK-55920993 · 55920993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAG Advisory, s. r. o.
sk_rpo
55920993
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-12-02
sk_rpo
Harmónia 3032, 90001 Modra
sk_rpo

Connections

10 links
Shared operator — likely the same administrator
SAG Properties, s.r.o.Shared registered address · 2 share thisWEP TRADING a.s.Shared officer / director · 10 share thisIntermodal Technologies a. s.Shared officer / director · 10 share thisTATRAVAGÓNKA a.s.Shared officer / director · 10 share thisBUDAMAR LOGISTICS, a.s.Shared officer / director · 10 share thisUniKom Projekt, s. r. o.Shared officer / director · 10 share thisPoprad Property s. r. o.Shared officer / director · 10 share thisTATRAVAGÓNKA Poprad, s.r.o.Shared officer / director · 10 share thisSAG Properties, s.r.o.Shared officer / director · 10 share thisBUDAMAR GROUP, a.s.Shared officer / director · 10 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

1 people
NameRoleFromSource
Ing. Peter MalecManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100