DOSSIERS / PGR SENICA, A. S.
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PGR Senica, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2011-04-20
KYBE ID: 097900CAKA0000094162 · 47233907 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
PGR Senica, a. s.
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47233907
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active
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Akciová spoločnosť
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2011-04-20
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Révová 7, 81102 Bratislava
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Companies at this address

30 total
Advokátska kancelária Roštár - Slovák, s. r. o.activea - net group, s. r. o. v likvidáciidissolvedARISTA SLOVAKIA, s.r.o.dissolvedAvallon Holding, s. r. o.activeBLUEBEAR, s.r.o.activeDAFI Slovensko s. r. o.dissolvedECTA, s.r.o.activeEUCO Group a. s.dissolvedFVE Mučín, s. r. o.activeGOLF IN SK, a. s.activeInvest Club, a.s.activeKoliba development, a.s.activeKrásne hôrky, s. r. o.dissolvedLegal Service, s.r.o.activeLUENA TRADE s.r.o.activeMACHNÁČ Invest, s. r. o. v likvidáciidissolvedMachnáč Partners s.r.o. v likvidáciidissolvedMARKET AUDIT, s.r.o.activeMEDIA IN, spol. s r.o.activeMiller Partners, s. r. o. v likvidáciidissolved

+10 more

Connections

18 links
Shared operator — likely the same administrator
SORIA, a.s.Shared officer / director · 3 share thisKasperz Designz, s. r. o.Shared officer / director · 3 share thisTHE NOTE, s.r.o.Shared officer / director · 6 share thisJAKA INVEST, a.s.Shared officer / director · 6 share thisJP MANAGEMENT, s. r. o.Shared officer / director · 6 share thisRENOMÉ, a.s.Shared officer / director · 6 share thisRail media, s.r.o.Shared officer / director · 6 share thisSEZAM Consulting, spol. s r.o.Shared officer / director · 12 share thisMoore BDR s. r. o.Shared officer / director · 12 share thisAUDA, spol. s r.o.Shared officer / director · 12 share thisDAKI, spol. s r.o.Shared officer / director · 12 share thisMoore Accounting s. r. o.Shared officer / director · 12 share thisUEC, s.r.o.Shared officer / director · 12 share thisD A N T A S , k.s.Shared officer / director · 12 share thisMoore Outsourcing s.r.o.Shared officer / director · 12 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 15 of 18 — full graph via /v1/entities/097900CAKA0000094162/network.

People with significant control

4 people
NameRoleFromSource
Alexandra Kasperová ml.Board member (Predstavenstvo)—Slovakia registry
Mag. Martin KiňoBoard member (Predstavenstvo)—Slovakia registry
PaedDr. Juraj PčolinskýBoard member (Predstavenstvo)—Slovakia registry
PhDr. Alexandra KasperováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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