Key facts
activeGlobal Blue Slovakia s. r. o.
sk_rpo
31407471
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1995-12-12
sk_rpo
Mlynské nivy 55, 821 09 Bratislava - mestská časť Ružinov
sk_rpo
Company dossier
Global Blue Slovakia s. r. o.
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalARTALE a.s.BBC Residence, s.r.o.Central Office II., a.s.DITEC, a.s.D. Trust Certifikačná Autorita, a.s.EHQ s.r.o.HENKEL SLOVENSKO, spol. s r.o.Immocap, a.s.Immocap Boulevard s. r. o.Immocap Construction s. r. o.Immocap Invest II, s. r. o.Immocap Mill II s. r. o.Immocap Podchod, s. r. o.Immocap Záhradnícka s. r. o.Istropolis nájmy s.r.o.Istropolis O1 s. r. o.Istropolis O2 s. r. o.Istropolis R2 s. r. o.Lake Residences s. r. o.PixTrain, a. s.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Jeremy Piers Henderson - Ross | beneficial owner | 2019-07-31 | Slovakia registry |
| Jeremy Taylor | beneficial owner | 2019-07-31 | Slovakia registry |
| Lívia Černáková | beneficial owner | 2019-07-31 | Slovakia registry |
| Loic Emile André Jenouvrier | beneficial owner | 2019-07-31 | Slovakia registry |
| Roxane Hélène Frédérique Dufour | beneficial owner | 2022-05-04 | Slovakia registry |
| Jeremy Henderson Ross | Managing director | — | Slovakia registry |
| Jeremy Taylor | Managing director | — | Slovakia registry |
| Lívia Černáková | Managing director | — | Slovakia registry |
| Orsolya Zseller | Managing director | — | Slovakia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Jeremy Taylor (officer) matches PEP Jeremy Taylor — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 13?
3 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100