DOSSIERS / SIGMA CONSTRUCTION V.O.S. V LIKVIDÁCII
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Sigma construction v.o.s. v likvidácii

SLOVAKIA · PARTNERSHIP · INCORPORATED 2016-02-25
KYBE ID: SK-50175483 · 50175483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Sigma construction v.o.s. v likvidácii
sk_rpo
50175483
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2016-02-25
sk_rpo
Bárdošova 2/A, 83101 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AAA DOPYT.SK, s. r. o.dissolvedAdvokátska kancelária Antovszká, s. r. o.activeALCS s. r. o.activeCiran real s. r. o., v likvidáciidissolvedEMPIRI s. r. o.activeISPLAN s.r.o. v likvidáciidissolvedKRAJČI & GAŇO architects s.r.o.activeL.H.L. spol. s r.o.dissolvedLUXE a.s.activeLUXURIS, spol. s r.o.dissolvedP.P. Dunaj, s. r. o. v likvidáciidissolvedPSYCHOINT s.r.o.activeREDAN s. r. o. v likvidáciidissolvedR - PROJECT, s.r.o.activeSYMEKARD, s.r.o. v likvidáciidissolvedTAUBER SK, spol. s r. o.activeZDRAVOPROJEKT BRATISLAVA s.r.o.active

People with significant control

1 people
NameRoleFromSource
Ján GregorLiquidator—Slovakia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ján Gregor (officer) matches PEP Ján Gregor — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100