Key facts
activeICE BERG PROJECT s. r. o.
sk_rpo
44873417
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2009-07-11
sk_rpo
Donovaly 801, 976 39 Donovaly
sk_rpo
Company dossier
ICE BERG PROJECT s. r. o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eva Drgoňová | beneficial owner | 2022-02-03 | Slovakia registry |
| Boris Kollár | beneficial owner (PEP) | 2022-02-03 | Slovakia registry |
| Eva Drgoňová | Managing director | — | Slovakia registry |
| Ing. Branislav Veľký | Managing director | — | Slovakia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Boris Kollár (officer) matches PEP Boris Kollár — 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