Key facts
activeKONTROLSPOL, s.r.o.
sk_rpo
31443516
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1993-10-12
sk_rpo
Mochovce - Elektráreň, Kalná nad Hronom
sk_rpo
Company dossier
KONTROLSPOL, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Lecká | beneficial owner | 2017-02-01 | Slovakia registry |
| Erik Filip | beneficial owner | 2017-02-01 | Slovakia registry |
| František Filip | beneficial owner | 2017-02-01 | Slovakia registry |
| Igor Otepka | beneficial owner | 2017-02-01 | Slovakia registry |
| Stanislav Švec | beneficial owner | 2017-02-01 | Slovakia registry |
| Ing. Erik Filip | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
František Filip (officer) matches PEP František Filip — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100