DOSSIERS / JURAJ HORVÁTH
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Sole trader dossier

Juraj Horváth

SLOVAKIA · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: SK-44450141 · 44450141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Juraj Horváth
sk_rpo
44450141
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-zapísaný v obchodnom registri
sk_rpo
2017-04-07
sk_rpo
Kľačno 84, 97215 Kľačno
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Juraj Horváthbeneficial owner2018-05-23Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Juraj Horváth (officer) matches PEP Juraj Horváth — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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