DOSSIERS / MAEK - MECHANICKÉ A ELEKTRONICKÉ KONŠTRUKCIE S.R.O.
← SearchExport PDF
Company dossier

MAEK - Mechanické A Elektronické Konštrukcie s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2014-04-24
KYBE ID: SK-47754036 · 47754036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAEK - Mechanické A Elektronické Konštrukcie s.r.o.
sk_rpo
47754036
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2014-04-24
sk_rpo
Šafárikovo námestie 4, 81102 Bratislava-Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean LacroixManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Lacroix (officer) matches PEP Jean Lacroix — Q66500060. Apply enhanced due diligence.

Risk journey — why 16?

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