DOSSIERS / IMG GROUP SK S. R. O.
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Company dossier

IMG Group SK s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-12-30
KYBE ID: SK-45950253 · 45950253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMG Group SK s. r. o.
sk_rpo
45950253
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-12-30
sk_rpo
1. mája 2055/7, 06901 Snina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jiří HorákManaging director—Slovakia registry
Peter HolotaManaging director—Slovakia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jiří Horák (officer) matches PEP Jiří Horák — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jiří Horák (officer) matches PEP Jiří Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100