DOSSIERS / VENET, A.S.
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VENET, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2000-09-04
KYBE ID: SK-35795069 · 35795069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VENET, a.s.
sk_rpo
35795069
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2000-09-04
sk_rpo
Ružová dolina 10, 82005 Bratislava
sk_rpo

Connections

11 links
Corporate ownership network
Nový Jantár Jarovce, s.r.o.Shareholder · active
Shared operator — likely the same administrator
Nový Jantár Jarovce, s.r.o.Shared officer / director · 3 share thisPRAKOV, spol. s r.o.Shared officer / director · 3 share thisETF - MRT Service, s.r.o., v likvidáciiShared registered address · 4 share thisETF - MRT, spol. s r. o. v likvidáciiShared registered address · 4 share thisMR Trading, a.s.Shared registered address · 4 share thisJAMAL 2 s.r.o.Shared officer / director · 7 share thisSlovakoFarm s. r. o.Shared officer / director · 7 share thisSAROMA, s.r.o.Shared officer / director · 7 share thisMercor Slovakia s. r. o.Shared officer / director · 7 share thisSIMISA s. r. o.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Ľudovít Paulínybeneficial owner2022-06-24Slovakia registry
Ladislav HolományBoard member (Predstavenstvo)—Slovakia registry
Martin ČernýBoard member (Predstavenstvo)—Slovakia registry
Michal ŠaboBoard member (Predstavenstvo)—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100