DOSSIERS / INTERSNACK SLOVENSKO, A.S.
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Intersnack Slovensko, a.s.

SLOVAKIA · COMPANY · INCORPORATED 1994-03-31
KYBE ID: 315700AD7SCWLXUVMB34 · 31450211 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Intersnack Slovensko, a.s.
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31450211
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active
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Akciová spoločnosť
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1994-03-31
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Bratislavská 852, 911 05 Trenčín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pavel ČihákBoard member (Predstavenstvo)—Slovakia registry
Pavel ŠerclBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pavel Čihák (officer) matches PEP Pavel Čihák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100