DOSSIERS / CENTRUM PREVENCIE RAKOVINY, S.R.O.
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Centrum prevencie rakoviny, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-01-25
KYBE ID: SK-36403342 · 36403342 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Centrum prevencie rakoviny, s.r.o.
sk_rpo
36403342
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-01-25
sk_rpo
Prieložtek 1, 03601 Martin
sk_rpo

Ownership structure

2 related
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Companies at this address

39 total

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Ján Dankobeneficial owner2017-07-12Slovakia registry
Tomáš Korotvičkabeneficial owner2025-12-03Slovakia registry
Tomáš KorotvičkaManaging directorSlovakia registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ján Danko (officer) matches PEP Ján Danko — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100