DOSSIERS / CEVA LOGISTICS RAIL SLOVAKIA S. R. O.
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Company dossier

CEVA Logistics Rail Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-06-06
KYBE ID: SK-50900161 · 50900161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEVA Logistics Rail Slovakia s. r. o.
sk_rpo
50900161
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-06-06
sk_rpo
Bajkalská 19/B, 821 01 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aleš PémManaging director—Slovakia registry
Andrea KrálováManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100