DOSSIERS / D. TRUST CERTIFIKAČNÁ AUTORITA, A.S.
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D. Trust Certifikačná Autorita, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2002-07-09
KYBE ID: SK-35840005 · 35840005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D. Trust Certifikačná Autorita, a.s.
sk_rpo
35840005
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2002-07-09
sk_rpo
Mlynské Nivy 55, 821 09 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTALE a.s.activeBBC Residence, s.r.o.activeCentral Office II., a.s.activeDITEC, a.s.activeEHQ s.r.o.activeGlobal Blue Slovakia s. r. o.activeHENKEL SLOVENSKO, spol. s r.o.activeImmocap, a.s.activeImmocap Boulevard s. r. o.activeImmocap Construction s. r. o.activeImmocap Invest II, s. r. o.activeImmocap Mill II s. r. o.activeImmocap Podchod, s. r. o.activeImmocap Záhradnícka s. r. o.activeIstropolis nájmy s.r.o.activeIstropolis O1 s. r. o.activeIstropolis O2 s. r. o.activeIstropolis R2 s. r. o.activeLake Residences s. r. o.activePixTrain, a. s.active

+2 more

People with significant control

4 people
NameRoleFromSource
Peter Lukešbeneficial owner2023-08-03Slovakia registry
Ing. Anna ZáhorčákováBoard member (Predstavenstvo)—Slovakia registry
Ing. Lenka Budiš CapouškováBoard member (Predstavenstvo)—Slovakia registry
Ing. Roman MiklošovičBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100