DOSSIERS / JUTA SLOVAKIA, S.R.O.
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JUTA Slovakia, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2002-07-01
KYBE ID: SK-36548341 · 36548341 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
JUTA Slovakia, s.r.o.
sk_rpo
36548341
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2002-07-01
sk_rpo
Vašinova 61, 94901 Nitra
sk_rpo

Ownership structure

2 entities
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Companies at this address

25 total
ARTHEMIS Security Agency s.r.o.dissolvedBINS s.r.o.activeCAPITAL TRANS, s.r.o.activeCUPOD, s.r.o.activeEURO BAGGING SK, s.r.o.activeEXPRES-KURIÉR, s.r.o.dissolvedHASKON, spol. s r.o.activeHIBA GROUP s.r.o.activeHORKÝŽE SLÍŽE spol. s r.o.activeIng. Jozef Brath P L A S T I M AdissolvedInvest Traiding s.r.o.dissolvedINWEST PROFIT SLOVAKIA, s.r.o.dissolvedJACK JACK s.r.o.activeJán PíšdissolvedJUNADO, s. r. o.activeLMF - STAV, s.r.o. v likvidáciiliquidationMiloš HalmoactiveNITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolvedSebestační s.r.o.activeS.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Jiří Hlavatýbeneficial owner2022-02-01Slovakia registry
Ing. Marie ČermákováManaging director—Slovakia registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jiří Hlavatý (officer) matches PEP Jiří Hlavatý — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jiří Hlavatý (officer) matches PEP Jiří Hlavatý — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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