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Company dossier

KPMG Slovensko spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 1993-04-23
KYBE ID: SK-31348238 · 31348238 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 22 Risk signals 2 Sources

Key facts

active

Legal nameKPMG Slovensko spol. s r.o.

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Registration31348238

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated1993-04-23

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Registered addressDvořákovo nábrežie 10, 81102 Bratislava

sk_rpo

Controls

2 companies

KPMG Slovensko Advisory, k.s.SK · active KPMG Valuation s. r. o.SK · active

Companies at this address

89 total

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

Amarat, s.r.o.dissolved Andritz Oy, organizačná zložkaactive Asitas, s. r. o.active Aspen Pharma Ireland Limited, organizačná zložkadissolved AXON Neuroscience CRM Services SEdissolved AXON Neuroscience R&D Services SEactive Berkshire BLUE CHIP, a. s. v likvidáciiliquidation Bývanie Cyprichova, s. r. o.active Danube Facility Services, s.r.o.active DEVIN POINT s. r. o.active DN PROPERTY, s. r. o. v likvidáciidissolved DONGWOO FINE-CHEM SLOVAKIA, s.r.o., v likvidáciidissolved Doster, s.r.o.active Esterian, a.s.active Ezpada s.r.o., organizačná zložkadissolved Filiálka, s.r.o.active FUXTON, s. r. o.active GE Projects s. r. o. v likvidáciidissolved Gerik, s. r. o.dissolved Grisan, s. r. o.active

+69 more

Connections

22 links

Corporate ownership network

KPMG Slovensko Advisory, k.s.Shareholder · active KPMG Valuation s. r. o.Shareholder · active

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 17 of 22 — full graph via /v1/entities/SK-31348238/network.

People with significant control

15 people

Name	Role	From	Source
Branislav Ďurajka	beneficial owner	2017-02-01	Slovakia registry
Hermanus Theodorus Steyn van Eeden	beneficial owner	2017-02-01	Slovakia registry
John Quentin Crossley	beneficial owner	2017-02-01	Slovakia registry
Kenneth Patrick Ryan	beneficial owner	2017-02-01	Slovakia registry
Ľuboš Vančo	beneficial owner	2017-02-01	Slovakia registry
Marc Jean Jules Derydt	beneficial owner	2017-02-01	Slovakia registry
Peter Borák	beneficial owner	2017-02-01	Slovakia registry
Richard Farkaš	beneficial owner	2017-08-02	Slovakia registry
Richard Farkaš, CSc.	beneficial owner	2017-02-01	Slovakia registry
Richard Michael Gilbert Cysarz	beneficial owner	2017-02-01	Slovakia registry
Rudolf Sedmina	beneficial owner	2017-02-01	Slovakia registry
Stanislav Šumský	beneficial owner	2017-02-01	Slovakia registry
Tomáš Ciran	beneficial owner	2017-02-01	Slovakia registry
Ing. Martin Kršjak	Managing director	—	Slovakia registry
Quentin John Crossley	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100