Key facts
dissolvedTipla v.o.s.
sk_rpo
36547492
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2002-05-13
sk_rpo
501, 946 33 Modrany
sk_rpo
Partnership dossier
Tipla v.o.s.
RISK SCORE32MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamín Szabó | beneficial owner | 2023-02-01 | Slovakia registry |
| Erika Szabó | beneficial owner | 2023-02-01 | Slovakia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
medium
Politically exposed person (PEP)
Erika Szabó (officer) matches PEP Erika Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 32?
3 signals+16
Business fragmentation
+16
Circular ownership
+0
Politically exposed person (PEP)
Composite risk score32/100