Key facts
activeLEMAKOR, spol. s r.o.
sk_rpo
36194981
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1999-12-03
sk_rpo
13, 05562 Prakovce
sk_rpo
Company dossier
LEMAKOR, spol. s r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalCARTEL-X, s.r.o.FERMAT - J & F STROJE, s.r.o.FERMAT - OPRAVY, s.r.o.FE-VA SCRAP, s.r.o.IGUANA Management s.r.o.KOVÁČŇA PRAKOVCE s.r.o.K.V.@ D.S., s.r.o.LemaCo s.r.o.M D T E R M O s.r.o. PrakovcePOPRAKO, spol. s r.o. PrakovcePRAKOENERG, spol. s r.o.Prakon trade a.s.PRAVEL, SPOL. S R.O.R.CH.T.-X s.r.o.RR-KOV, s.r.o.SETA, spoločnosť s ručením obmedzenýmSIRAIL s. r. o. v likvidáciiTIBAX PRAKOVCE s.r.o.TIBOND s.r.o.TREVA s.r.o.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Jozef Sloviak | beneficial owner | 2019-06-08 | Slovakia registry |
| Peter Gečei | beneficial owner | 2023-02-25 | Slovakia registry |
| Peter Husenica | beneficial owner | 2019-06-08 | Slovakia registry |
| Peter Kandra | beneficial owner | 2022-08-23 | Slovakia registry |
| Peter Zákutný | beneficial owner | 2019-06-08 | Slovakia registry |
| Rostislav Pietrzyk | beneficial owner | 2019-06-08 | Slovakia registry |
| Štefan Košuth | beneficial owner | 2019-06-08 | Slovakia registry |
| Štefan Vilčko | beneficial owner | 2022-08-23 | Slovakia registry |
| Ing. Peter Zákutný | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100