DOSSIERS / KINGSPAN LIGHT + AIR PRODUCTION SVK S.R.O.
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Company dossier

Kingspan Light + Air Production SVK s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2014-11-22
KYBE ID: SK-47958952 · 47958952 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kingspan Light + Air Production SVK s.r.o.
sk_rpo
47958952
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2014-11-22
sk_rpo
Hornádska 1, 053 42 Krompachy
sk_rpo

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Liam Joseph McDanielbeneficial owner2026-01-10Slovakia registry
Michael Kennedybeneficial owner2023-06-08Slovakia registry
Raoul Eugene Camille Rothbeneficial owner2025-11-21Slovakia registry
Liam Joseph McDanielManaging directorSlovakia registry
Michael KennedyManaging directorSlovakia registry
Raoul Eugene Camille RothManaging directorSlovakia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINGSPAN LIGHT AIR · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Kennedy (officer) matches PEP Michael Kennedy — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Kennedy (officer) matches PEP Michael K. Kennedy — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100