Key facts
activeKOMTERM energy SK, s.r.o.
sk_rpo
44784198
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-05-21
sk_rpo
Na stanicu 22, 01009 Žilina
sk_rpo
Company dossier
KOMTERM energy SK, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Jelínek | beneficial owner | 2017-07-22 | Slovakia registry |
| Milan Jedlička | beneficial owner | 2025-02-01 | Slovakia registry |
| Milan Jelínek | beneficial owner | 2017-07-22 | Slovakia registry |
| Petr Burian | beneficial owner | 2025-02-01 | Slovakia registry |
| Vlastislav Vítů | beneficial owner | 2024-03-21 | Slovakia registry |
| Ing. Petra Ďurechová, PhD. | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Petr Burian (officer) matches PEP Petr Burian — 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