Key facts
activeFERMAT - J & F STROJE, s.r.o.
sk_rpo
31694403
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1994-08-08
sk_rpo
13, 05562 Prakovce
sk_rpo
Company dossier
FERMAT - J & F STROJE, s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalCARTEL-X, s.r.o.FERMAT - OPRAVY, s.r.o.FE-VA SCRAP, s.r.o.IGUANA Management s.r.o.KOVÁČŇA PRAKOVCE s.r.o.K.V.@ D.S., s.r.o.LemaCo s.r.o.LEMAKOR, spol. s r.o.M D T E R M O s.r.o. PrakovcePOPRAKO, spol. s r.o. PrakovcePRAKOENERG, spol. s r.o.Prakon trade a.s.PRAVEL, SPOL. S R.O.R.CH.T.-X s.r.o.RR-KOV, s.r.o.SETA, spoločnosť s ručením obmedzenýmSIRAIL s. r. o. v likvidáciiTIBAX PRAKOVCE s.r.o.TIBOND s.r.o.TREVA s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jiří Ferenc | beneficial owner | 2017-05-16 | Slovakia registry |
| Marcela Ferencová | beneficial owner | 2023-02-02 | Slovakia registry |
| Mgr. Lívia Grossová | Managing director | — | Slovakia registry |
| Milan Kysela | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100