DOSSIERS / CHEMKO, A. S. SLOVAKIA
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Chemko, a. s. Slovakia

SLOVAKIA · COMPANY · INCORPORATED 2001-11-22
KYBE ID: SK-36210625 · 36210625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Chemko, a. s. Slovakia
sk_rpo
36210625
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2001-11-22
sk_rpo
Vajnorská 100/B, 83104 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/10 COMMUNICATIONS s. r. o.activeA3 projekt, s.r.o.activeAccordVia s. r. o.activeALCHEMAS s.r.o. v likvidáciidissolvedALIZÉ, s.r.o.activeArietes International s.r.o.activeArkthera s. r. o.activeArnold Investments s.r.o.activeAscot language services s. r. o.activeATRIOS development services s. r. o.activeATRIOS Projektmanagement s. r. o.activeATRIOS real estate s.r.o.activeAVNET TECHNOLOGY SOLUTIONS S.R.O.activeAVON Cosmetics, spol. s r.o.activeBI-AMAZED s. r. o.activeBOOTIQ Protect s. r. o.activeBOOTIQ SK s.r.o.activeBRATISLAVA POLUS BUSINESS CENTRE s.r.o.activeCassovar business center a.s.activeCHEP SK, s.r.o.active

+85 more

People with significant control

3 people
NameRoleFromSource
Mario Hoffmannbeneficial owner2018-09-27Slovakia registry
Ing. Igor PlitkoBoard member (Predstavenstvo)—Slovakia registry
Ing. Michal BočkoBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100