Company data from Slovak public registers

Andromia Insight

Person profile

MUDr. Ismail Al-Torkomani

Fibichova 1519/3, 04001 Košice - mestská časť Juh, Slovenská republika・7 active of 11 relationships

Company relationshipsAddress

Active relationships

7/ 11

active / all company relationships

Name
MUDr. Ismail Al-Torkomani
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Fibichova 1519/304001 Košice - mestská časť JuhSlovenská republika

Address

Publicly listed address

MUDr. Ismail Al-Torkomani

Fibichova 1519/3

04001 Košice - mestská časť Juh

Slovenská republika

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RPVS

Ultimate beneficial owner of 1 company

Company relationships

Company relationships

7 active of 11 relationships
  • Balkan Group s. r. o.

    IČO 57665818 · 2 relationships

    Active
    • KonateľSaturday, June 6, 2026Active
    • Spoločník v.o.s. / s.r.o.Saturday, June 6, 2026Active
      Share25 %Contribution2,500 EUR
  • Business Master, s.r.o.

    IČO 50627414 · 2 relationships

    Active
    • KonateľMonday, August 25, 2025Active
    • Spoločník v.o.s. / s.r.o.Thursday, August 28, 2025Active
      Share75 %Contribution3,750 EUR
  • TeebaPack, s. r. o.

    IČO 53799372

    Active
    • KonateľWednesday, May 26, 2021
  • Sofian Contracting & Trading Company s.r.o.

    IČO 50900609

    Active
    • KonateľWednesday, May 24, 2017
  • TEEBA s.r.o.

    IČO 36651028 · 2 relationships

    Active
    • KonateľSaturday, July 8, 2006Active
    • KonateľSaturday, July 8, 2006 – Wednesday, August 27, 2025Ended
  • SHAMA s.r.o.

    IČO 52801519

    Ended
    • KonateľMonday, August 16, 2021 – Tuesday, June 14, 2022
  • GMC GROUP s. r. o.

    IČO 47229152

    Ended
    • KonateľMonday, July 15, 2013 – Wednesday, February 25, 2015
  • ALVEST MONT MIDDLE EAST s. r. o.

    IČO 47136502

    Ended
    • Konečný užívateľ výhodFriday, November 24, 2017 – Monday, March 5, 2018

Relationship network

Person and assigned companies

8 companies in graph

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