DOSSIERS / INVEST 38 - SLANICA NÁMESTOVO A. S.
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INVEST 38 - Slanica Námestovo a. s.

SLOVAKIA · COMPANY · INCORPORATED 2018-05-10
KYBE ID: 315700TUXWZHT1T7AX76 · 51645521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST 38 - Slanica Námestovo a. s.
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51645521
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active
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Akciová spoločnosť
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2018-05-10
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Dvořákovo nábrežie 10, 811 02 Bratislava - mestská časť Staré Mesto
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Ownership structure

2 entities
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXON COVIDAX a. s., v likvidáciidissolvedBE Group Slovakia, s.r.o.liquidationComau S.p.A., organizačná zložkaactiveCORVI s.r.o.activeCulinary Arts s.r.o.activeDruhá staromestská, s.r.o.activeEurovea byty, s. r. o.activeHUMAR, s.r.o. „v likvidácii“dissolvedINVEST 40 - Spektrum Rimavská Sobota a.s.activeJTPI, s.r.o.activeJTRE Financing 4, s. r. o.activeJTRE sports & entertainment a. s.activeMAYFLOWER GROUP s. r. o.activeMAYFLOWER PDRF s. r. o.activeMAYFLOWER pfb s. r. o.activeMAYFLOWER PROPERTY INVESTMENTS s. r. o.activeMayflower property services s.r.o.activeMG DEVELOPMENT ALFA a. s.activeMG DEVELOPMENT CHI s. r. o.activeMG DEVELOPMENT ETA s. r. o.active

+40 more

People with significant control

2 people
NameRoleFromSource
Ing. Andrej MardiakBoard member (Predstavenstvo)—Slovakia registry
Ing. Gabriel BalogBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100