Key facts
dissolvedMONOGRAM Technologies, spol. s r.o.
sk_rpo
35952962
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2005-09-03
sk_rpo
Ilkovičova 6276, 84216 Bratislava
sk_rpo
Company dossier
MONOGRAM Technologies, spol. s r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Štefunko | beneficial owner | 2017-09-27 | Slovakia registry |
| Ján Jenča | beneficial owner | 2017-09-27 | Slovakia registry |
| Martin Šamaj | beneficial owner | 2017-02-01 | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ivan Štefunko (officer) matches PEP Ivan Štefunko — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100