DOSSIERS / HI KONGRES HOTEL TRNAVA S.R.O.
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Company dossier

HI Kongres Hotel Trnava s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-10-30
KYBE ID: SK-47504714 · 47504714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
HI Kongres Hotel Trnava s.r.o.
sk_rpo
47504714
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-10-30
sk_rpo
Športová 2, 01001 Žilina
sk_rpo

Connections

19 links
Shared operator — likely the same administrator
HI Kongres Hotel Žilina s.r.o.Shared officer / director · 4 share thisŠkoda Classic Cars s.r.o.Shared officer / director · 4 share thisFinancial Hotels Management, s.r.o.Shared officer / director · 4 share thisŠkoda Classic Cars s.r.o.Shared registered address · 7 share thisHI Kongres Hotel Žilina s.r.o.Shared registered address · 7 share thisApollo Events s.r.o.Shared registered address · 7 share thisFinancial Hotels Management, s.r.o.Shared registered address · 7 share thisApollo lights & sound s.r.o.Shared registered address · 7 share thisBillete, s.r.o.Shared registered address · 7 share thisTT JM s. r. o.Shared officer / director · 12 share thisKOFIS LEASING, s.r.o.Shared officer / director · 12 share thisenoughX s. r. o.Shared officer / director · 12 share thisGARDENIERI s. r. o.Shared officer / director · 12 share thiswelink GmbHShared officer / director · 12 share thisJOMIXSTAV s.r.o.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/SK-47504714/network.

People with significant control

4 people
NameRoleFromSource
Jozef Michalekbeneficial owner2026-05-28Slovakia registry
⚠ Jozef Mihalikbeneficial owner2026-05-28Slovakia registry
Ing. Jozef Mihalik, PhD.Managing director—Slovakia registry
Jozef MichalekManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jozef Mihalik (officer) matches PEP Jozef Mihálik — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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