Key facts
activeCCS Slovenská spoločnosť pre platobné karty s.r.o.
sk_rpo
35708182
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1997-01-30
sk_rpo
Galvaniho 15/C, 821 04 Bratislava - mestská časť Ružinov
sk_rpo
Company dossier
CCS Slovenská spoločnosť pre platobné karty s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Aditya Varadpande | beneficial owner | 2023-01-05 | Slovakia registry |
| Jeffrey S. Sloan | beneficial owner | 2017-02-01 | Slovakia registry |
| Joseph W. Farrelly | beneficial owner | 2017-02-01 | Slovakia registry |
| Mark A. Johnson | beneficial owner | 2017-02-01 | Slovakia registry |
| Michael Buckman | beneficial owner | 2017-02-01 | Slovakia registry |
| Rafael Montesinos Maclean | beneficial owner | 2025-10-02 | Slovakia registry |
| Richard Macchia | beneficial owner | 2017-02-01 | Slovakia registry |
| Ronald F. Clarke | beneficial owner | 2017-02-01 | Slovakia registry |
| Steven T. Stull | beneficial owner | 2017-02-01 | Slovakia registry |
| Thomas M. Hagerty | beneficial owner | 2017-02-01 | Slovakia registry |
| Aditya Varadpande | Managing director | — | Slovakia registry |
| Rafael Montesinos Maclean | Managing director | — | Slovakia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mark A. Johnson (officer) matches PEP Mark Johnson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mark A. Johnson (officer) matches PEP Mark Johnson — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100