KYBE — See who's really behind any company

Company dossier

Civitta Slovakia, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2007-02-16
KYBE ID: SK-36740454 · 36740454 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCivitta Slovakia, a. s.

sk_rpo

Registration36740454

sk_rpo

Statusactive

sk_rpo

TypeAkciová spoločnosť

sk_rpo

Incorporated2007-02-16

sk_rpo

Registered addressBottova 2A, 811 09 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokátska kancelária Gossányiová s.r.o., v skratke AK Gossányiová s.r.o.active AK Petra Štrbová s. r. o.active Amgen Slovakia s.r.o.active auditori.it, s.r.o.active BNP PARIBAS CARDIF POISŤOVŇA, A.S.active Brownian Motion s. r. o.active Capila, s. r. o.active CyberBOB j. s. a.active Cyllium s. r. o.active Datatree s. r. o.dissolved Fifty5Blue Slovakia s. r. o.active Financial Consulting, s. r. o., skratka obchodného mena:FinCo, s. r. o.active Fintegence, s.r.o.active FinTix, a. s.active Global Marketing SK s. r. o.active GRADIENT Development s.r.o.dissolved Green Fox Academy SK s. r. o. v likvidáciidissolved ITAS Edu, s.r.o.active Jammies s.r.o. v likvidáciidissolved Kolonaoperak SK s.r.o.active

+33 more

People with significant control

12 people

Name	Role	From	Source
Eva Šimeková	beneficial owner	2017-02-01	Slovakia registry
Ivan Štefunko	beneficial owner	2017-02-01	Slovakia registry
Jaroslav Leitmann	beneficial owner	2018-12-20	Slovakia registry
Michal Laco	beneficial owner	2018-12-20	Slovakia registry
Miroslav Vester	beneficial owner	2017-02-01	Slovakia registry
Peter Kolesár	beneficial owner	2018-12-20	Slovakia registry
Petra Lipnická	beneficial owner	2017-02-01	Slovakia registry
Radovan Geist	beneficial owner	2017-02-01	Slovakia registry
Rastislav Danišek	beneficial owner	2017-02-01	Slovakia registry
Róbert Bartek	beneficial owner	2017-02-01	Slovakia registry
Ignas Maziliauskas	Board member (Predstavenstvo)	—	Slovakia registry
Péter Palasics	Board member (Predstavenstvo)	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ivan Štefunko (officer) matches PEP Ivan Štefunko — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100