Key facts
dissolvedESP Produktion, v.o.s.
sk_rpo
46059725
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2011-02-24
sk_rpo
Astrová 2/A, 821 01 Bratislava - mestská časť Ružinov
sk_rpo
Partnership dossier
ESP Produktion, v.o.s.
RISK SCORE23LOW RISK
Ownership structure
2 entitiesControls
1 companiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jana Ľahká | beneficial owner | 2021-01-22 | Slovakia registry |
| Jaroslav Zaťko | beneficial owner | 2023-02-09 | Slovakia registry |
| Martin Gunár | beneficial owner | 2017-05-18 | Slovakia registry |
| Peter Ľahký | beneficial owner | 2021-01-22 | Slovakia registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 23?
2 signals+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100