DOSSIERS / SLIMY S.R.O.
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SLIMY s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2005-07-16
KYBE ID: SK-36346152 · 36346152 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLIMY s.r.o.
sk_rpo
36346152
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2005-07-16
sk_rpo
Piešťanská 2, 91501 Nové Mesto nad Váhom
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ivana HladkáManaging director—Slovakia registry
Milan HladkýManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Milan Hladký (officer) matches PEP Milan Hladký — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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