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Company dossier

GAMA HOLDING Slovakia, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-12-04
KYBE ID: SK-35801484 · 35801484 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGAMA HOLDING Slovakia, s.r.o.

sk_rpo

Registration35801484

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2000-12-04

sk_rpo

Registered addressValová 16, 92101 Piešťany

sk_rpo

Ownership structure

2 entities

company

GAMA HOLDING Slovakia, s.r.o.

company

Fimas, s.r.o.

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Companies at this address

8 total

Biomechanics s. r. o.active GASTRO-DEL spol. s r.o.dissolved KENTAUR, s.r.o.dissolved Leonardo facility SK s. r. o.active Leonardo technology SK s.r.o.active MKMT Forge s. r. o.active SatelCar, s. r. o.active

People with significant control

6 people

Name	Role	From	Source
Katarína Valková	beneficial owner	2017-02-01	Slovakia registry
Ladislav Jirucha	beneficial owner	2017-02-01	Slovakia registry
Martina Luknárová	beneficial owner	2024-04-10	Slovakia registry
Rafael Luknár	beneficial owner	2024-04-10	Slovakia registry
Vlastimil Válek	beneficial owner	2017-02-01	Slovakia registry
Miroslav Ledvenyi	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Vlastimil Válek (officer) matches PEP Vlastimil Válek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vlastimil Válek (officer) matches PEP Vlastimil Válek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100