DOSSIERS / OMEGA INVESTMENTS A.S.
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OMEGA Investments a.s.

SLOVAKIA · COMPANY · INCORPORATED 2012-03-08
KYBE ID: SK-46455141 · 46455141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMEGA Investments a.s.
sk_rpo
46455141
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2012-03-08
sk_rpo
Rybné námestie 1, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
26Shillings, k. s.activeABNER MANAGEMENT, s. r. o.activeBLACKWOLF, s.r.o.activeBO SAKURA s. r. o.activeForEUZ s. r. o.activeIntech Group EU s.r.o.activeMishiko EU s.r.o. "v likvidácii"dissolvedMishiko Holding s. r. o. "v likvidácií"dissolvedPLAYKEY EUROPE s. r. o. "v likvidácií"dissolvedSITNO GROUP, s.r.o.activeSITNO HOLDING Real Estate, a.s.activeSITNO Pharmaceuticals, a.s.activeSITNO PHARMA s. r. o.activeSITNO PHARMA s.r.o.dissolvedSPORT RESIDENCE II s. r. o.activeSport.Video s. r. o.dissolvedSTRATEX SK, s.r.o.activeTERACON SVK 2 s. r. o.activeVTSystem, s. r. o.active

People with significant control

5 people
NameRoleFromSource
Evgenii Zhulanovbeneficial owner2021-02-10Slovakia registry
Ľudovít Černákbeneficial owner2021-02-10Slovakia registry
Evgenii ZhulanovBoard member (Predstavenstvo)—Slovakia registry
Filip ČernákBoard member (Predstavenstvo)—Slovakia registry
Ľudovít ČernákBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100