Key facts
activeTeacher.sk, s.r.o.
sk_rpo
44764286
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-06-12
sk_rpo
Štefánikova, 57, 94901, Nitra, Slovensko
sk_rpo
Company dossier
Teacher.sk, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ján Skalka | beneficial owner | 2017-02-01 | Slovakia registry |
| Jozef Kapusta | beneficial owner | 2017-02-01 | Slovakia registry |
| Martin Drlík | beneficial owner | 2017-02-01 | Slovakia registry |
| Peter Švec | beneficial owner | 2017-02-01 | Slovakia registry |
| Mgr. Martin Drlík, PhD. | Managing director | — | Slovakia registry |
| PaedDr. Jozef Kapusta, PhD. | Managing director | — | Slovakia registry |
| RNDr. Ján Skalka, PhD. | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Švec (officer) matches PEP Peter Švec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100