DOSSIERS / RUŽIČKA AND PARTNERS S. R. O.
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Company dossier

RUŽIČKA AND PARTNERS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-06-01
KYBE ID: SK-36863360 · 36863360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RUŽIČKA AND PARTNERS s. r. o.
sk_rpo
36863360
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-06-01
sk_rpo
Vysoká 2/B, 81106 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALFA Power, a.s. v likvidáciidissolvedBAWAG Leasing & Fuhrpark srodissolvedBENE Bratislava, spol. s r.o. . v likvidáciidissolvedCCS Management Services, s. r. o.activeIan Parker s. r. o. - v likvidáciidissolvedInvestment Project Lyra, spol. s r.o.activeJAS Budapest Zrt., organizačná zložkadissolvedMontrose Pharma Slovakia s.r.o. v likvidáciidissolvedMY Park SK 1, s. r. o.activeNational Instruments (Czech Republic), s. r. o., organizačná zložkadissolvedSportsdirect.com Slovakia s. r. o.activeStanley Black & Decker Slovakia s. r. o.activeTrei Real Estate SK Three s. r. o.dissolvedTrei Real Estate Zlaté Moravce s.r.o.dissolvedUniper Global Commodities SE, organizačná zložkaactive

People with significant control

10 people
NameRoleFromSource
Dana Nemčíkovábeneficial owner2017-07-04Slovakia registry
Ján Azudbeneficial owner2023-08-05Slovakia registry
Jaroslav Ružičkabeneficial owner2017-06-03Slovakia registry
Ladislav Krechňákbeneficial owner2017-06-03Slovakia registry
Oszkár Világibeneficial owner2017-06-03Slovakia registry
JUDr. Dana NemčíkováManaging director—Slovakia registry
JUDr. Ján AzudManaging director—Slovakia registry
JUDr. Jaroslav RužičkaManaging director—Slovakia registry
JUDr. Oszkár VilágiManaging director—Slovakia registry
Mgr. Ladislav KrechňákManaging director—Slovakia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jaroslav Ružička (officer) matches PEP Jaroslav Růžička — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oszkár Világi (officer) matches PEP Oszkár Világi — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100