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Company dossier

SenTrade s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-12-29
KYBE ID: SK-55956262 · 55956262 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSenTrade s. r. o.

sk_rpo

Registration55956262

sk_rpo

Statusactive

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TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2023-12-29

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Registered addressŠtefániková 21/111, 91701 Trnava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aquaman Clean Service s.r.o.active Biznis-účto s. r. o.active Ellie Slovakia, s.r.o.active ERIgroup s. r. o.active Hotel Malý Rím, spol. s r.o.dissolved JJ 25, s.r.o.active JSK - real, s. r. o.active malý rím, spol. s r.o.active Malý rím Trnava, spol. s r.o.active MARTMED s.r.o.active MAX - QuDECS, s.r.o. "v likvidácii"dissolved MEDINEL CENTRUM s.r.o.active ONE IN s. r. o.active Pantero s. r. o.active Personálna agentúra MAX, s.r.o.dissolved placense, s.r.o.active „SLOVAK INVESTMENT FUND, a.s. v likvidácií“dissolved TERA ENERGY, s. r. o.active Zaira - real, spol. s r.o.dissolved

People with significant control

1 people

Name	Role	From	Source
Sen Zhang	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100