DOSSIERS / THINK BIG GROUP, S. R. O.
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Company dossier

Think Big Group, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2015-09-29
KYBE ID: SK-47258802 · 47258802 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Think Big Group, s. r. o.
sk_rpo
47258802
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active
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Spoločnosť s ručením obmedzeným
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2015-09-29
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Leškova 5, 811 04 Bratislava - mestská časť Staré Mesto
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Ownership structure

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

People with significant control

4 people
NameRoleFromSource
Ing. Branislav PolákManaging director—Slovakia registry
Ing. Ján ČernekManaging director—Slovakia registry
Ing. Peter KontraManaging director—Slovakia registry
Tomáš RučkayManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

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

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100