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Company dossier

SLOVCLEAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-11-19
KYBE ID: CZ-2321912 · 2321912 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSLOVCLEAN s.r.o.

cz_justice

Registration2321912

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-11-19

cz_justice

Registered addressPodbabská 1112/13, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

A 11 Group a.s.active aplis.cz, a.s.active Aplis Online s.r.o.active ASPR Group a.s.active ASPR pool s.r.o.active Baribal Kids s.r.o.active BFLM Capital, a.s.active Biosynchron Europe s.r.o.active BIOSYNCHRON Therapy o.p.s.active BONEXPO PRAGUE s.r.o.active BOWLING 999 s.r.o.active BRESSON energy a.s.active Brloh a.s.active Business Alliance s.r.o.active Česká kapitálová společnost a.s.active ČESKÁ MUZIKA spol. s r.o.active cm data s.r.o.active cm promo plus s.r.o.active DELSERI Vision a.s.active D - Inspekt Servis a.s.active

+106 more

People with significant control

2 people

Name	Role	From	Source
MARTIN ZÁHORA	Managing director	—	Czechia registry
MICHAL BORGUĽA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL BORGUĽA (officer) matches PEP Michal Borguľa — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100