DOSSIERS / GOIMPEX BRATISLAVA, A.S.
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GOIMPEX BRATISLAVA, a.s.

SLOVAKIA · COMPANY · INCORPORATED 1998-12-14
KYBE ID: SK-35758015 · 35758015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOIMPEX BRATISLAVA, a.s.
sk_rpo
35758015
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
1998-12-14
sk_rpo
Prešovská 39, 82102 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Boris Kollárbeneficial owner2024-03-06Slovakia registry
Eva DrgoňováBoard member (Predstavenstvo)—Slovakia registry
Ing. Anton HromadaBoard member (Predstavenstvo)—Slovakia registry
Stanislava HorňákováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Boris Kollár (officer) matches PEP Boris Kollár — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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