DOSSIERS / SITNO HOLDING REAL ESTATE, A.S.
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SITNO HOLDING Real Estate, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2005-09-03
KYBE ID: 9845002EC84A4DB06915 · 35952954 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SITNO HOLDING Real Estate, a.s.
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35952954
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active
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Akciová spoločnosť
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2005-09-03
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Rybné námestie 1, 811 02 Bratislava - mestská časť Staré Mesto
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
26Shillings, k. s.activeABNER MANAGEMENT, s. r. o.activeBLACKWOLF, s.r.o.activeBO SAKURA s. r. o.activeForEUZ s. r. o.activeIntech Group EU s.r.o.activeMishiko EU s.r.o. "v likvidácii"dissolvedMishiko Holding s. r. o. "v likvidácií"dissolvedOMEGA Investments a.s.activePLAYKEY EUROPE s. r. o. "v likvidácií"dissolvedSITNO GROUP, s.r.o.activeSITNO Pharmaceuticals, a.s.activeSITNO PHARMA s. r. o.activeSITNO PHARMA s.r.o.dissolvedSPORT RESIDENCE II s. r. o.activeSport.Video s. r. o.dissolvedSTRATEX SK, s.r.o.activeTERACON SVK 2 s. r. o.activeVTSystem, s. r. o.active

People with significant control

3 people
NameRoleFromSource
Dominika VajdováBoard member (Predstavenstvo)—Slovakia registry
JUDr. Jozef VajdaBoard member (Predstavenstvo)—Slovakia registry
Ľudovít ČernákBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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