DOSSIERS / MONZAR SPOL. S R.O.
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Company dossier

MONZAR spol. s r.o.

SLOVAKIA · COMPANY · INCORPORATED 1998-02-05
KYBE ID: SK-35740892 · 35740892 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MONZAR spol. s r.o.
sk_rpo
35740892
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1998-02-05
sk_rpo
Slovnaftská 106, 82107 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ján Klimentbeneficial owner2017-05-30Slovakia registry
Viera Klimentovábeneficial owner2017-05-30Slovakia registry
Peter KlimentManaging directorSlovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100