DOSSIERS / CREATIVE PRESS S.R.O.
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CREATIVE PRESS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-05-11
KYBE ID: SK-47160110 · 47160110 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIVE PRESS s.r.o.
sk_rpo
47160110
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-05-11
sk_rpo
Riečna 46/8, 90066 Vysoká pri Morave
sk_rpo

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Dacian CirpaciuManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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