Key facts
activeHernández Koli & Partners, s. r. o.
sk_rpo
43787771
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-11-09
sk_rpo
Rybárska 7392/2B, 911 01 Trenčín
sk_rpo
Company dossier
Hernández Koli & Partners, s. r. o.
RISK SCORE16LOW RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Ramón Hernández Soublet | Managing director | — | Slovakia registry |
| Marcela Hernándezová | Managing director | — | Slovakia registry |
Risk signals
1 matchedhigh
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