DOSSIERS / AQUA - EKO, A. S.
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AQUA - EKO, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2006-12-21
KYBE ID: SK-36716341 · 36716341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
AQUA - EKO, a. s.
sk_rpo
36716341
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2006-12-21
sk_rpo
Námestie sv. Martina 9, 90851 Holíč
sk_rpo

Ownership structure

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

Companies at this address

28 total
AHN, a. s.dissolvedBAŇA ZÁHORIE I., a.s.dissolvedBernard BllakajactiveCZ - Trade, s.r.o.dissolvedDenisa Polesňáková - DEHA SPEDactiveDružstvo CEVY v likvidáciidissolvedEG Agro, a. s.activeEGDH, s. r. o. v likvidáciidissolvedEGH, s. r. o. v likvidáciidissolvedEG Industry, a. s.dissolvedEG Power, a.s.dissolvedESK, a.s. v likvidáciidissolvedFINANC AGRO, a.s.dissolvedGISRA, družstvodissolvedGIS Skalica, a.s.dissolvedIng. Lenka Sopúšková, spol. s r.o.activeMarek RechtorovičdissolvedMilan ŠpakdissolvedOSTH, s.r.o. v likvidáciidissolvedPeter Špakactive

+8 more

Connections

16 links
Corporate ownership network
Energy Group a.s.Shareholder · active
Shared operator — likely the same administrator
Bytový podnik Myjava spol. s r.o.Shared officer / director · 7 share thisBPM ENERGIE, a. s.Shared officer / director · 7 share thisPT ENERGIE, a. s.Shared officer / director · 7 share thisReality SI, a.s.Shared officer / director · 7 share thisBPS Čečejovce, družstvoShared officer / director · 7 share thisPrvá teplárenská, a.s.Shared officer / director · 7 share thisVOMADE s. r. o.Shared officer / director · 8 share thisSLOVARM, a.s.Shared officer / director · 11 share thisVOMADE MY s. r. o.Shared officer / director · 11 share thisHKS Forge, s.r.o.Shared officer / director · 11 share thisZáhorák, s. r. o.Shared officer / director · 11 share thisPD Bohdanovce, družstvoShared officer / director · 12 share thisSLOVPLAST Myjava, a. s.Shared officer / director · 12 share thisPREMATLAK, a.s.Shared officer / director · 12 share thisPD Nižný Lánec, družstvoShared 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.

People with significant control

4 people
NameRoleFromSource
Milan Špakbeneficial owner2017-06-02Slovakia registry
Ing. Andrej ObrtlíkBoard member (Predstavenstvo)—Slovakia registry
Ing. Eva KrčováBoard member (Predstavenstvo)—Slovakia registry
Ing. Štefan VystavelBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100