DOSSIERS / PETVAL ZDNR, S.R.O.
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PETVAL ZDNR, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2003-01-13
KYBE ID: SK-36550892 · 36550892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETVAL ZDNR, s.r.o.
sk_rpo
36550892
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2003-01-13
sk_rpo
Krušovská 2093, 95501 Topoľčany
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Milan Valachbeneficial owner2017-08-08Slovakia registry
Róbert Petríkbeneficial owner2017-08-08Slovakia registry
Milan ValachManaging director—Slovakia registry
Robert PetríkManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100