DOSSIERS / DITEC, A.S.
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DITEC, a.s.

SLOVAKIA · COMPANY · INCORPORATED 1995-01-01
KYBE ID: 097900BHML0000099519 · 31385401 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DITEC, a.s.
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31385401
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active
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Akciová spoločnosť
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1995-01-01
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Mlynské Nivy 55, 821 09 Bratislava - mestská časť Ružinov
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTALE a.s.activeBBC Residence, s.r.o.activeCentral Office II., a.s.activeD. Trust Certifikačná Autorita, a.s.activeEHQ s.r.o.activeGlobal Blue Slovakia s. r. o.activeHENKEL SLOVENSKO, spol. s r.o.activeImmocap, a.s.activeImmocap Boulevard s. r. o.activeImmocap Construction s. r. o.activeImmocap Invest II, s. r. o.activeImmocap Mill II s. r. o.activeImmocap Podchod, s. r. o.activeImmocap Záhradnícka s. r. o.activeIstropolis nájmy s.r.o.activeIstropolis O1 s. r. o.activeIstropolis O2 s. r. o.activeIstropolis R2 s. r. o.activeLake Residences s. r. o.activePixTrain, a. s.active

+2 more

People with significant control

4 people
NameRoleFromSource
Ing. Anna ZáhorčákováBoard member (Predstavenstvo)—Slovakia registry
Ing. Csaba BaráthBoard member (Predstavenstvo)—Slovakia registry
Ing. Roman MiklošovičBoard member (Predstavenstvo)—Slovakia registry
Michaela BalážováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100