DOSSIERS / POĽNOHOSPODÁRSKE DRUŽSTVO "PODHORIE" KAMENNÉ KOSIHY
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Cooperative dossier

Poľnohospodárske družstvo "PODHORIE" Kamenné Kosihy

SLOVAKIA · COOPERATIVE · INCORPORATED 1971-02-23
KYBE ID: SK-208671 · 208671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Poľnohospodárske družstvo "PODHORIE" Kamenné Kosihy
sk_rpo
208671
sk_rpo
active
sk_rpo
Družstvo
sk_rpo
1971-02-23
sk_rpo
99127 Kamenné Kosihy
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Anita ĎurkovičovádissolvedAnnamária KotianovádissolvedBartolomej Košík ELKOdissolvedCsaba Molnár MAKdissolvedDaniel DankodissolvedDaniel DovičinactiveDávid Žilka CLUB&BAR EMPIREdissolvedDenisa DovičinovádissolvedDušan PapíkactiveEdita CibuľovádissolvedEva Lacková EVLAactiveEva MäsiarovádissolvedEva MolnárovádissolvedFrantišek Kováč Kaderníctvo INKAdissolvedGabriel PovalačdissolvedIldikó FriczovádissolvedIng. Karol DudášactiveIngrid Borbášová KADERNíCTVO INKAdissolvedIng. Vincent BojtosdissolvedIvan Kuťkaactive

+61 more

People with significant control

10 people
NameRoleFromSource
Imrich GömöryBoard member (Predstavenstvo)—Slovakia registry
Imrich HárfaiBoard member (Predstavenstvo)—Slovakia registry
Ing. Ján KostrianBoard member (Predstavenstvo)—Slovakia registry
Karol KováčBoard member (Predstavenstvo)—Slovakia registry
Ladislav MedveBoard member (Predstavenstvo)—Slovakia registry
Ladislav MolnárBoard member (Predstavenstvo)—Slovakia registry
Ladislav Zolnay ml.Board member (Predstavenstvo)—Slovakia registry
Martin PaulendaBoard member (Predstavenstvo)—Slovakia registry
Tibor KukolíkBoard member (Predstavenstvo)—Slovakia registry
Vincent LuptákBoard member (Predstavenstvo)—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ladislav Molnár (officer) matches PEP Ladislav Molnár — 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
+0
Politically exposed person (PEP)
Composite risk score28/100