DOSSIERS / FINANCIAL INVESTMENT, A.S.
← SearchExport PDF
Company dossier

Financial Investment, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2003-03-20
KYBE ID: SK-35854553 · 35854553 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Financial Investment, a.s.
sk_rpo
35854553
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2003-03-20
sk_rpo
Mudroňova 90, 81104 Bratislava
sk_rpo

Connections

12 links
Shared operator — likely the same administrator
PANORÁMA ŠPORT HOTEL, a.s.Shared officer / director · 3 share thisEfficas, s. r. o.Shared officer / director · 3 share thiswelink GmbHShared officer / director · 12 share thisHI Kongres Hotel Žilina s.r.o.Shared officer / director · 12 share thisHI Kongres Hotel Trnava s.r.o.Shared officer / director · 12 share thisTT JM s. r. o.Shared officer / director · 12 share thisJOMIXSTAV s.r.o.Shared officer / director · 12 share thisKOFIS LEASING, s.r.o.Shared officer / director · 12 share thisVlasar s.r.o.Shared officer / director · 12 share thiswelink GmbHShared officer / director · 12 share thisGARDENIERI s. r. o.Shared officer / director · 12 share thisenoughX s. r. o.Shared officer / director · 12 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

2 people
NameRoleFromSource
Jozef Mihalikbeneficial owner2017-09-15Slovakia registry
Ing. Jozef MihalikBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jozef Mihalik (officer) matches PEP Jozef Mihálik — 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