Key facts
activeMMD s. r. o.
sk_rpo
50209931
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-03-11
sk_rpo
Pri Šajbách 1, 83106 Bratislava - mestská časť Rača
sk_rpo
Company dossier
MMD s. r. o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalAlexandru-Gabriel HorvathAnatolii ZurAnton YevtushenkoBogdan DubCsaba Sergiu FarkasDionýz Hanák - AUTODOPRAVADMS - storage, s. r. o.Ilija ČučanovINECS s. r. o.Ing. Martin MaguraIng. Peter Benko - INECSIvan OrosIvan SavshakIvan StankovychKlaudius Németh-Trdelník s.r.o.Konzum-Trdelník s.r.o.Marek Procházka - cranchMiloslav Štollmann AGOlena RajcanovaOlena Yevtushenko
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miroslav Drahoš | beneficial owner | 2021-09-15 | Slovakia registry |
| Ing. Miroslav Drahoš | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100