KYBE — See who's really behind any company

Company dossier

HUMANS Institute s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2009-01-03
KYBE ID: SK-44560711 · 44560711 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameHUMANS Institute s. r. o.

sk_rpo

Registration44560711

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2009-01-03

sk_rpo

Registered addressWinterova 62, 921 01 Piešťany

sk_rpo

Connections

2 links

Shared operator — likely the same administrator

MJ HABITATShared officer / director · 3 share this FAIRHAM GROUP MANAGEMENT LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
Jason Dean	Managing director	—	Slovakia registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100