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Company dossier

RGFTRANS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-06-19
KYBE ID: SK-56330146 · 56330146 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameRGFTRANS s. r. o.

sk_rpo

Registration56330146

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2024-06-19

sk_rpo

Registered addressGalvaniho 33A, 821 04 Bratislava - mestská časť Ružinov

sk_rpo

Companies at this address

16 total

ALTIMSO s.r.o.active ASC mont s.r.o.active BRINTO s.r.o.active ECO&METALI s. r. o.active EL-AS 2024 s. r. o.active FIALY GROUP s.r.o.active FIL&META s. r. o.active GEKKO INC s. r. o.active KOOPERS s.r.o.active LEXEU s.r.o.active Martin's Elektro s.r.o.active PRIMORA s. r. o.active REINVO s.r.o.active TANNAZ s.r.o.active TRUNG s.r.o.active

Connections

5 links

Shared operator — likely the same administrator

MUSIC SOUND EXPLORER SRLShared officer / director · 6 share this CONCEPT MEDIA PRODUCTION SRLShared officer / director · 6 share this MUSIC MANAGEMENT AGENCY SRLShared officer / director · 6 share this Societatea cu Răspundere Limitată "R & L DISTRIBUȚIE"Shared officer / director · 6 share this GOLDEN MEDIA - EVENTS& CONCERTS S.R.L.Shared officer / director · 6 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

Name	Role	From	Source
Radu Groza	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-06-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals

+14

Batch-formation cluster

Shared-director cluster

Composite risk score21/100