DOSSIERS / EG AGRO, A. S.
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Company dossier

EG Agro, a. s.

SLOVAKIA · COMPANY · INCORPORATED 2008-02-14
KYBE ID: SK-43973850 · 43973850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
EG Agro, a. s.
sk_rpo
43973850
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2008-02-14
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.dissolvedAQUA - EKO, a. s.activeBAŇA ZÁHORIE I., a.s.dissolvedBernard BllakajactiveCZ - Trade, s.r.o.dissolvedDenisa Polesňáková - DEHA SPEDactiveDružstvo CEVY v likvidáciidissolvedEGDH, 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
VOMADE s. r. o.Shared officer / director · 6 share thisVOMADE MY s. r. o.Shared officer / director · 6 share thisEG PS, s.r.o.Shared officer / director · 6 share thisPD Seleška, družstvoShared officer / director · 7 share thisPD Popudinské Močidľany, družstvoShared officer / director · 7 share thisPD Čečejovce, družstvoShared officer / director · 7 share thisPD Bohdanovce, družstvoShared officer / director · 7 share thisGISS Skalica, s.r.o.Shared officer / director · 7 share thisOKTAN, a.s.Shared officer / director · 8 share thisLúky Važec, s.r.o.Shared officer / director · 8 share thisPasienky Važec, s. r. o.Shared officer / director · 8 share thisBPS Važec s.r.o.Shared officer / director · 8 share thisPoľnohospodárske družstvo VažecShared officer / director · 8 share thisEnergy Group a.s.Shared officer / director · 8 share thisEMES - KK, s. r. o.Shared officer / director · 8 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

3 people
NameRoleFromSource
Ing. Milan ŠpakBoard member (Predstavenstvo)—Slovakia registry
Peter ŠpakBoard member (Predstavenstvo)—Slovakia registry
Zdenka SmolinskáBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100