DOSSIERS / FWD SV S.R.O.
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FWD SV s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2024-10-05
KYBE ID: SK-56546271 · 56546271 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
FWD SV s.r.o.
sk_rpo
56546271
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-10-05
sk_rpo
Daxnerova 9, 01001 Žilina
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

204 total

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

2M2M, spol. s r. o.active4J Holding, s.r.o.activeAD CETYVO s. r. o.activeAdvisus s.r.o.dissolvedAgentúra VaV Slovakia, s.r.o.dissolvedAGRECO s.r.o.activeAHOY ROBOTECH s. r. o.dissolvedA JE TO - stolárstvo, s. r. o.dissolvedAllConnect s.r.o.activeAlpha cargo s. r. o.activeAMD Slovakia s. r. o.activeAPOLLO11 s.r.oactiveAQUA EXPORT, s.r.o.dissolvedASSISTO s. r. o.activeAuto Auction s. r. o.activeBaK Pal s.r.o.dissolvedBAKU s. r. o.activeBANADOR SK, s.r.o.dissolvedBARTON Slovensko s. r. o.dissolvedBAUKRAFT SK s. r. o.active

+184 more

Connections

9 links
Corporate ownership network
FWD construct s.r.o.Shareholder · active
Shared operator — likely the same administrator
PROINA s.r.o.Shared officer / director · 4 share thisFWD construct s.r.o.Shared officer / director · 4 share thisFWD SV 2.0 s. r. o.Shared officer / director · 4 share thisŠimon 1 a.s.Shared officer / director · 7 share thisKLM Dolné Krškany Partner s.r.o.Shared officer / director · 7 share thisKLM Dolné Krškany s.r.o.Shared officer / director · 7 share thisKLM ZA ROSINA s.r.o.Shared officer / director · 7 share thisReality Invest Trust, a.s.Shared officer / director · 7 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

2 people
NameRoleFromSource
Ing. Matúš BučekManaging director—Slovakia registry
Mgr. Katarína BučekováManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100