DOSSIERS / CHALETY INVEST S. R. O.
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CHALETY Invest s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-03-26
KYBE ID: SK-56177232 · 56177232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CHALETY Invest s. r. o.
sk_rpo
56177232
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-03-26
sk_rpo
Námestie Mateja Korvína 1, 81107 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

40 total
Accolade Finco Slovakia 1, s. r. o.activeADWISE MARKETING HOLDING a. s.activeAIFM SK III s. r. o.activeAIFM SK III s. r. o.dissolvedArete Alfa SK s.r.o.activeArete Delta SK s. r. o.activeArete Eta SK s.r.o.activeArete Gama SK s.r.o.activedipp, s. r. o.activeEuro MAX Dunajská Streda, s.r.o.activeEuro MAX Žilina, s.r.o.activeFlexiti Financial Technologies (Slovakia) s.r.o. v likvidáciidissolvedFROLKOVIČ Legal s.r.o.activeGrace GmbH, organizačná zložka SlovenskoactiveHollister Slovakia s. r. o.activeJUDr. Jarmila Zahradníková - Business ServicesdissolvedKVT-Fastening, spol. s r. o.activeLIFESTYLE LOGISTIK S.R.OactiveMOLLARI, s. r. o.activeNormal Slovakia s. r. o.active

+20 more

Connections

13 links
Corporate ownership network
MOLLARI, s. r. o.Shareholder · activeRESORT LÚČKY s.r.o.Shareholder · activeMELLANOVA s. r. o.Shareholder · active
Shared operator — likely the same administrator
Sloneek Europe s.r.o.Shared officer / director · 11 share thisSchindler CZ, a.s.Shared officer / director · 11 share thisARÉNA Pezinok s. r. o.Shared officer / director · 11 share thisDELTA Billiard Brno, z.s.Shared officer / director · 11 share thisWIN - PORT Invest, s. r. o.Shared officer / director · 11 share thisRESORT LÚČKY s.r.o.Shared officer / director · 11 share thisMELLANOVA s. r. o.Shared officer / director · 11 share thisViaLegalis, s.r.o.Shared officer / director · 11 share thisMOLLARI, s. r. o.Shared officer / director · 11 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.

Showing 12 of 13 — full graph via /v1/entities/SK-56177232/network.

People with significant control

1 people
NameRoleFromSource
Filip LukáčManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100