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Company dossier

Silver Stones s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-06-02
KYBE ID: SK-45572933 · 45572933 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSilver Stones s.r.o.

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Registration45572933

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2010-06-02

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Registered addressEötvösova 43/13, 94501 Komárno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ATTEC-TEAM s.r.o.dissolved EUROPA DEVELOPMENT a.s.active EUROPEAN TRADE s.r.o.dissolved HoVo s.r.o.dissolved Intercourse s.r.o.active INTERRITUS Slovakia s.r.o.active IRONMETAL s.r.o.dissolved IVF-TRADE, s.r.o.dissolved Matzkó & Matzkó s.r.o.dissolved M.W. FAKTOR s.r.o.active RBM Slovakia s.r.o.active SATIS-SK s.r.o.dissolved Slovakian Metal s.r.o.active TAMOZO, s.r.o.dissolved TwAY s.r.o.active

People with significant control

1 people

Name	Role	From	Source
László Nagy	Managing director	—	Slovakia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

László Nagy (officer) matches PEP László Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

László Nagy (officer) matches PEP László Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100