Key facts
activeKOMTERM Slovensko, a.s.
sk_rpo
35792604
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2000-07-24
sk_rpo
Na stanicu 22, 01009 Žilina
sk_rpo
Company dossier
KOMTERM Slovensko, a.s.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Jelínek | beneficial owner | 2017-07-25 | Slovakia registry |
| Milan Jedlička | beneficial owner | 2025-02-01 | Slovakia registry |
| Milan Jelínek | beneficial owner | 2017-07-25 | Slovakia registry |
| Petr Burian | beneficial owner | 2025-02-01 | Slovakia registry |
| Vlastislav Vítů | beneficial owner | 2024-02-22 | Slovakia registry |
| Ing. Petra Ďurechová | Board member (Predstavenstvo) | — | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Petr Burian (officer) matches PEP Petr Burian — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100