DOSSIERS / MÄSPOMIX, S.R.O.
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Company dossier

Mäspomix, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1997-08-14
KYBE ID: SK-36023299 · 36023299 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Mäspomix, s.r.o.
sk_rpo
36023299
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1997-08-14
sk_rpo
T.G.Masaryka 8, 96001 Zvolen
sk_rpo

Connections

12 links
Shared operator — likely the same administrator
Rodinný nadační fond Jána KolesáraShared officer / director · 3 share thisBIOELTEGA, s.r.o.Shared registered address · 3 share thisIng. Iveta Balážová - VIBAShared registered address · 3 share thisMaspoma CZ spol. s r.o.Shared officer / director · 3 share thisBabič s.r.o.Shared officer / director · 4 share thisBM-trade EU s.r.o.Shared officer / director · 4 share thisTSAA SLOVAKIA, s.r.o.Shared officer / director · 4 share thisEKOINTERGA s.r.o.Shared officer / director · 8 share thisKOSTAV, s.r.o.Shared officer / director · 8 share thisKolesár technik s.r.o.Shared officer / director · 8 share thisKOLIM s.r.o.Shared officer / director · 8 share thisKOĽAso, s.r.o.Shared officer / director · 8 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

5 people
NameRoleFromSource
Denisa Jamriškovábeneficial owner2017-12-12Slovakia registry
Ján Kolesárbeneficial owner2017-12-12Slovakia registry
Martin Babicbeneficial owner2017-12-12Slovakia registry
⚠ Miroslav Ábelovskýbeneficial owner2017-12-12Slovakia registry
Tomáš Jamriškabeneficial owner2017-12-12Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Miroslav Ábelovský (officer) matches PEP Miroslav Abelovský — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100