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Company dossier

Immocap Podchod, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-12-01
KYBE ID: 097900CAKA0000129470 · 52081184 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameImmocap Podchod, s. r. o.

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Registration52081184

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2018-12-01

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Registered addressMlynské nivy 55, 821 09 Bratislava - mestská časť Ružinov

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Ownership structure

3 entities

company

Immocap Podchod, s. r. o.

company

IIH a.s.

company

nucity, s.r.o.

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Companies at this address

22 total

ARTALE a.s.active BBC Residence, s.r.o.active Central Office II., a.s.active DITEC, a.s.active D. Trust Certifikačná Autorita, a.s.active EHQ s.r.o.active Global Blue Slovakia s. r. o.active HENKEL SLOVENSKO, spol. s r.o.active Immocap, a.s.active Immocap Boulevard s. r. o.active Immocap Construction s. r. o.active Immocap Invest II, s. r. o.active Immocap Mill II s. r. o.active Immocap Záhradnícka s. r. o.active Istropolis nájmy s.r.o.active Istropolis O1 s. r. o.active Istropolis O2 s. r. o.active Istropolis R2 s. r. o.active Lake Residences s. r. o.active PixTrain, a. s.active

+2 more

People with significant control

2 people

Name	Role	From	Source
Ing. Martin Šramko	Managing director	—	Slovakia registry
Ing. Peter Lukeš	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100