DOSSIERS / ESTAF LOGISTICS S. R. O.
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ESTAF Logistics s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-12-23
KYBE ID: SK-55939139 · 55939139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTAF Logistics s. r. o.
sk_rpo
55939139
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-12-23
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Námestie osloboditeľov 3/A, 040 01 Košice - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADIE s. r. o.activeadvixory s.r.o.activeALTAIN, a.s.activeA.U.S. Advanced Unmanned Systems, s.r.o.activeAxelgate s. r. o.activeA-Z TECH COMPANY s.r.o.activeBERINDO s.r.o.activeDanwinn s. r. o.activeDatamind, s.r.o.activeDAVERpro s. r. o.activeDopirak & Co. s.r.o.activeDosťbolo.sk, s.r.o.activeDSRE s. r. o.activeDuett 7 N.P., s.r.o.activeDuett 8 N.P., s.r.o.activeEfekt Slovakia s.r.o.activeE-MA SK s.r.o.activeEnforb s.r.o.activeEnnoCode s.r.o.activeESenergia s.r.o.active

+61 more

People with significant control

1 people
NameRoleFromSource
Peter MolčanManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100