DOSSIERS / LAKE RESIDENCES S. R. O.
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Company dossier

Lake Residences s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 1996-01-25
KYBE ID: SK-35682884 · 35682884 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Lake Residences s. r. o.
sk_rpo
35682884
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1996-01-25
sk_rpo
Mlynské nivy 55, 821 09 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
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Companies at this address

22 total

People with significant control

4 people
NameRoleFromSource
Ing. Martin ŠramkoManaging directorSlovakia registry
Mgr. Daniel MäsiarManaging directorSlovakia registry
Mgr. Martin ŠmiguraManaging directorSlovakia registry
Richard LelákManaging directorSlovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100