DOSSIERS / COLLECTIVE SERVICES S. R. O.
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Company dossier

Collective Services s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-08-20
KYBE ID: SK-50461001 · 50461001 · 1 sources
RISK SCORE32MEDIUM RISK

Key facts

active
Collective Services s. r. o.
sk_rpo
50461001
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active
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Spoločnosť s ručením obmedzeným
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2016-08-20
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Leškova 5, 81104 Bratislava - mestská časť Staré Mesto
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
Ing. Ján ČernekManaging directorSlovakia registry
Mgr. Tomáš RučkayManaging directorSlovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100