DOSSIERS / LABEKO, S.R.O.
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LABEKO, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2000-09-20
KYBE ID: SK-36239313 · 36239313 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
LABEKO, s.r.o.
sk_rpo
36239313
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2000-09-20
sk_rpo
Krajinská cesta 2929, 92101 Piešťany
sk_rpo

Connections

20 links
Shared operator — likely the same administrator
RH Projekt s. r. o.Shared officer / director · 2 share thisKOREKO SK, s.r.o.Shared officer / director · 4 share thisOravaNet, Slovakia, spol. s r.o.Shared officer / director · 4 share thisORANET, s.r.o.Shared officer / director · 4 share thisLambda, spol. s r.o. Lambda, GmbH v nemeckom jazyku Lambda, Ltd. Inc. v anglickom jazykuShared registered address · 7 share thisRNDr. Jozef Hudec - LABEKO, Ekoanalytické laboratóriaShared registered address · 7 share thisMABONEX Handels-u. Bauges.m.b.H. obchodné zastupiteľstvo PiešťanyShared registered address · 7 share thisLambda, a.s.Shared registered address · 7 share thisIng. Miloš Kriho - K.I.O.Shared registered address · 7 share thisIng. Jozef Hudec - EKONSULTShared registered address · 7 share thisSpolečenství vlastníků Bělehradská 190/8, Praha 4Shared officer / director · 11 share thisSpolečenství vlastníků domu Hornická 974Shared officer / director · 11 share thisSTELYUS GROUP s.r.o. v likvidaciShared officer / director · 11 share thisRH competent s.r.o.Shared officer / director · 11 share thisFinancial Sense s.r.o.Shared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/SK-36239313/network.

People with significant control

4 people
NameRoleFromSource
⚠ Jozef Hudecbeneficial owner2017-02-01Slovakia registry
Roman Hudecbeneficial owner2017-02-01Slovakia registry
Ing. Martin KovalčíkManaging director—Slovakia registry
Ing. Roman HudecManaging director—Slovakia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jozef Hudec (officer) matches PEP Józef Hudec — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jozef Hudec (officer) matches PEP Josef Hudec — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100