DOSSIERS / CHOCOSUC PARTNER, S.R.O.
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ChocoSuc Partner, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2006-07-04
KYBE ID: SK-36617016 · 36617016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 20Risk signals 1Sources

Key facts

active
ChocoSuc Partner, s.r.o.
sk_rpo
36617016
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2006-07-04
sk_rpo
Cukrovarská 502, 07501 Trebišov
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

20 links
Corporate ownership network
CSP group s.r.o.Shareholder · active
Shared operator — likely the same administrator
Společenství vlastníků domu Velehradská 1911/4, Praha 3Shared officer / director · 3 share thisObvodní rada Asociace školních sportovních klubů České republiky Praha 3, pobočný spolekShared officer / director · 3 share thisCSP group s.r.o.Shared officer / director · 5 share thisPK Holding, a.s.Shared registered address · 5 share thisUnit Group s.r.o.Shared officer / director · 5 share thisPRVÁ KOŠICKÁ OBCHODNÁ, spol. s r.o.Shared officer / director · 5 share thisDEVA, akciová spoločnosť, TrebišovShared registered address · 5 share thisPLUTOS s.r.o.Shared officer / director · 5 share thisChocolate and confectionary manufacturer Leonidas, s.r.o., skrátený názov Leonidas, s.r.o., v likvidáciiShared registered address · 5 share thisPK Holding, s.r.o.Shared registered address · 5 share thisCleaners I, s.r.o. v likvidáciiShared officer / director · 12 share thisCleaners J, s.r.o. v likvidáciiShared officer / director · 12 share thisCleaners B, s.r.o.Shared officer / director · 12 share thisCleaners G, s.r.o. v likvidáciiShared officer / director · 12 share thisKAIFER advokátska kancelária s.r.o.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 20 — full graph via /v1/entities/SK-36617016/network.

People with significant control

4 people
NameRoleFromSource
Jaroslav Kaiferbeneficial owner2019-01-22Slovakia registry
Juraj Kaiferbeneficial owner2018-07-21Slovakia registry
Ing. Juraj KaiferManaging director—Slovakia registry
JUDr. Jaroslav KaiferManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100