DOSSIERS / D A N T A S , K.S.
← SearchExport PDF
Partnership dossier

D A N T A S , k.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1997-11-18
KYBE ID: SK-36025861 · 36025861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 17Risk signals 1Sources

Key facts

active
D A N T A S , k.s.
sk_rpo
36025861
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
1997-11-18
sk_rpo
Cesta k nemocnici 1B, 974 01 Banská Bystrica
sk_rpo

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

17 links
Corporate ownership network
AUDA, spol. s r.o.Shareholder · activeSEZAM Consulting, spol. s r.o.Shareholder · active
Shared operator — likely the same administrator
ZELENÝ SEN, s. r. o.Shared officer / director · 2 share this3gem s. r. o.Shared officer / director · 3 share thisSEZAM Consulting, spol. s r.o.Shared officer / director · 11 share thisDTX a.s.Shared officer / director · 11 share thisMoore BDR s. r. o.Shared officer / director · 11 share thisMoore Outsourcing s.r.o.Shared officer / director · 11 share thisM - KREDIT, s.r.o.Shared officer / director · 11 share thisAUDA, spol. s r.o.Shared officer / director · 11 share thisMoore Accounting s. r. o.Shared officer / director · 11 share thisMoore Slovakia s. r. o.Shared officer / director · 11 share thisDAKI, spol. s r.o.Shared officer / director · 11 share thisMoore Tax s. r. o.Shared officer / director · 11 share thisUEC services s. r. o.Shared officer / director · 12 share thisUEC, s.r.o.Shared officer / director · 12 share thisPGR Senica, a. s.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

5 people
NameRoleFromSource
Ľudmila Svätojánska Kiňovábeneficial owner2020-11-04Slovakia registry
Martin Kiňobeneficial owner2020-11-04Slovakia registry
Ing. Bc. Ľudmila Svätojánska Kiňová, MBACorporate statutory body—Slovakia registry
Mag. Martin KiňoCorporate statutory body—Slovakia registry
AUDA, spol. s r.o.Officer—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100