DOSSIERS / V4 HOLDING, A.S.
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Company dossier

V4 Holding, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2008-04-19
KYBE ID: SK-44103824 · 44103824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
V4 Holding, a.s.
sk_rpo
44103824
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2008-04-19
sk_rpo
Palárikova 76, 02201 Čadca
sk_rpo

Companies at this address

298 total

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

2MM Trading, k.s. v likvidáciiliquidation3AM, k.s. v likvidáciiliquidation3AM Project, s.r.o.activeAB.GE.SK s. r. o.activeACARTUS Slovakia, s.r.o.activeACCESSLINK BUSINESS, k.s.activeACRV, k.s.activeADAZO, k. s.activeADESSO Slovakia, s.r.o.dissolvedAdvance Tax Solutions, k.s. v likvidáciidissolvedADVERTON, s.r.o.activeAir Transport International, s.r.o.activeA&K TRUST, k.s.activeAlamand, k.s. v likvidáciidissolvedAlfe Plus, k.s.activeAlistrem Holding, k.s.dissolvedAML Košice, k.s.activeAML Vranov, k.s.activeAP Invest Company s. r. o.activeAquarius Marketing, s.r.o.active

+278 more

Connections

20 links
Corporate ownership network
V4 Tax, s. r. o.Shareholder · activeSanixtra SK, s.r.oShareholder · activeMPSG Group, s. r. o.Shareholder · activeCloudWorks, s.r.o.Shareholder · activeACARTUS Slovakia, s.r.o.Shareholder · activeKRASNO BUSINESS PARK LDS, s.r.o.Shareholder · activeV4 Account Plus, s. r. o.Shareholder · activeV4 Solutions, s. r. o.Shareholder · activeV4 Audit, s.r.o.Shareholder · activeGT Nest, s. r. o.Shareholder · activeV4 Account, s. r. o.Shareholder · active
Shared operator — likely the same administrator
Administrative Solutions, s.r.o.Shared officer / director · 3 share thisMDOK PRO, s. r. o.Shared officer / director · 3 share thisMARTINA INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisV4 TAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNINA INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKANCELARIA RADCÓW PRAWNYCH V4 LEGAL ŠPERKOVÁ SPÓŁKA KOMANDYTOWAShared officer / director · 8 share thisFUNDACJA PRAWO DLA MAM W LIKWIDACJIShared officer / director · 8 share thisLIDER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this3AM PROJECT PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
Marek ŠperkaBoard member (Predstavenstvo)—Slovakia registry
Mgr. Ing. Miroslav Šperka, LL.MBoard member (Predstavenstvo)—Slovakia registry
Paulina ŠperkováBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100