DOSSIERS / BAŤA SLOVENSKO, A.S.
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Baťa Slovensko, a.s.

SLOVAKIA · COMPANY · INCORPORATED 1994-06-20
KYBE ID: SK-34103015 · 34103015 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Baťa Slovensko, a.s.
sk_rpo
34103015
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
1994-06-20
sk_rpo
SNP 16, 81106 Bratislava
sk_rpo

People with significant control

3 people
NameRoleFromSource
Giampaolo CavalettoBoard member (Predstavenstvo)—Slovakia registry
Marco AgnolinBoard member (Predstavenstvo)—Slovakia registry
Petr ŠťastnýBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petr Šťastný (officer) matches PEP Peter Šťastný — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100