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

SLOVAKIA · COMPANY · INCORPORATED 2000-10-31
KYBE ID: SK-36394921 · 36394921 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEKON, s.r.o.
sk_rpo
36394921
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2000-10-31
sk_rpo
Martina Martinčeka 4701/2, 03101 Liptovský Mikuláš
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

777888, s.r.o.activeATMI s. r. o.activeAudex, s. r. o.activeBabnič s. r. o.activeC Controls, s.r.o.activeDennyG s. r. o.activeDREAM AGENCY s. r. o.activeDRUIDO s. r. o.activeEBS Gruppe s. r. o.activeEclipse Entertainment ® s. r. o.activeEffort pro s. r. o.activeElys s. r. o.activeEQS, s. r. o.activeEXTRA GOLD s.r.o.activeFarma Hybe s. r. o.activeFayna s.r.o.activeGaGa s. r. o.activeGEOWORX, s.r.o.activeG.S.P. Tech s. r. o.activeKali.57 s. r. o.active

+39 more

People with significant control

1 people
NameRoleFromSource
Pavel NovákManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100