DOSSIERS / LED SYSTEMS, S.R.O.
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LED systems, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2005-09-13
KYBE ID: SK-35954086 · 35954086 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LED systems, s.r.o.
sk_rpo
35954086
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2005-09-13
sk_rpo
Rožňavská 1, 83104 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADM INTERIER, s.r.o.activeAVIS COLOR s.r.o. - organizačná zložkadissolvedBECK INTERNATIONAL s.r.o.dissolvedBRENO s.r.o.activeCasa Mia s.r.o.activeDevice Slovakia s.r.o. v likvidáciidissolvedDIZAJNOVÉ CENTRUM PODLÁH spol. s r.o.activeDUAL BP, s.r.o.activeELRON Elektro s.r.o.activeERIKS s.r.o.dissolvedEURO GREEN INVESTMENT, s.r.o.dissolvedEUROPARKETT SLOVAKIA s. r. o.liquidationGABICA s. r. o.activeKodak ( Slovakia ), organizačná zložkadissolvedLIGHT-HOUSE s. r. o.activeMIDO STAVEBNINY s. r. o.activeMODO design s. r. o.activeNAFI, s. r. o.activeNETTO SLOVAKIA, spol. s r.o.dissolvedNÍZKOENERGETICKÉ STAVBY SLOVAKIA, s. r. o.active

+11 more

People with significant control

1 people
NameRoleFromSource
František MichálekManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

František Michálek (officer) matches PEP František Michálek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100