DOSSIERS / DANICON HOLDING, A.S.
← SearchExport PDF
Company dossier

DANICON HOLDING, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2006-07-20
KYBE ID: SK-36655520 · 36655520 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANICON HOLDING, a.s.
sk_rpo
36655520
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2006-07-20
sk_rpo
Pribylinská 12, 83104 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vladimír Ondrišbeneficial owner2017-07-13Slovakia registry
Ing. Vladimír OndrišBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Serial-failure director

A director (Vladimír Ondriš) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100