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Company dossier

BUSINESS EDGE, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2008-08-13
KYBE ID: SK-44305648 · 44305648 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBUSINESS EDGE, s.r.o.

sk_rpo

Registration44305648

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2008-08-13

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Registered addressBrančská 11, 851 05 Bratislava - mestská časť Petržalka

sk_rpo

Connections

4 links

Shared operator — likely the same administrator

Berndorf Bazény s.r.o.Shared officer / director · 5 share this COOP Jednota Brezno, spotrebné družstvoShared officer / director · 5 share this KOVEXIM, s.r.o.Shared officer / director · 5 share this ModelTech s. r. o.Shared officer / director · 5 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

2 people

Name	Role	From	Source
Ing. Ján Kováčik	Managing director	—	Slovakia registry
⚠ Ján Kováčik	Managing director	—	Slovakia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100