Key facts
activeFISWELL s. r. o.
sk_rpo
44645686
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-02-20
sk_rpo
Mliekárenská 725/8, 82109 Bratislava - mestská časť Ružinov
sk_rpo
Company dossier
FISWELL s. r. o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAURIS REAL s.r.o.Autoškola Fajn s.r.o.Big Carp Baits Manufactury, s. r. o.DSW Services s.r.o.Ezer Service s. r. o.Global profit 1 s. r. o.Global profit 2 s. r. o.Global profit 3 s. r. o.Global profit 4 s. r. o.Global profit 5 s. r. o.Global profit s. r. o.LIBERTA INVEST s. r. o.my Design s.r.o.PANICOS s.r.o.Signature Brands s. r. o.SMS Mobile s.r.o.WRAP. production s. r. o.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrej Nemoga | beneficial owner | 2017-05-06 | Slovakia registry |
| Miroslav Klas | beneficial owner | 2017-05-06 | Slovakia registry |
| Róbert Holec | beneficial owner | 2017-05-06 | Slovakia registry |
| Ing. Miroslav Klas | Managing director | — | Slovakia registry |
| PhDr. Róbert Holec | Managing director | — | Slovakia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100