DOSSIERS / ENDO – CLINIC S.R.O.
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Company dossier

ENDO – CLINIC s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-02-11
KYBE ID: SK-50163574 · 50163574 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ENDO – CLINIC s.r.o.
sk_rpo
50163574
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-02-11
sk_rpo
Krivá 1042/10, 040 01 Košice - mestská časť Juh
sk_rpo

Connections

5 links
Shared operator — likely the same administrator
Reko Expert Partner s.r.o.Shared officer / director · 3 share thisBANOCI ELITE s.r.o.Shared officer / director · 3 share thisANTIK TECHNOLOGY (CY) LTDShared officer / director · 4 share thisANTIK Telecom CZ s.r.o.Shared officer / director · 4 share thisANTIK Telecom s.r.o.Shared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
Aurélia Kollovábeneficial owner2021-10-19Slovakia registry
Igor Kollabeneficial owner2021-10-19Slovakia registry
Ján Bánocibeneficial owner2021-10-19Slovakia registry
MUDr. Ján BánociManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100