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Company dossier

KLM Svidník a.s.

SLOVAKIA · COMPANY · INCORPORATED 2018-02-21
KYBE ID: SK-51411971 · 51411971 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 11 Risk signals 2 Sources

Key facts

active

Legal nameKLM Svidník a.s.

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Registration51411971

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Statusactive

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TypeAkciová spoločnosť

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Incorporated2018-02-21

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Registered addressNámestie SNP 11, 96001 Zvolen

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Companies at this address

23 total

CP GROUP SECURITY, s.r.o.active CP REAL spol. s r.o.active KLM BA s.r.o.active KLM BA VIII s.r.o.active KLM BA X s.r.o.active KLM CHG 4 s.r.o.active KLM Dolné Krškany Partner s.r.o.active KLM Dolné Krškany s.r.o.active KLM DS ll. s.r.o.active KLM FM s.r.o.active KLM FRIENDS a. s.active KLM PN a.s.active KLM Sliač s.r.o.active KLM ZA IX. s.r.o.active KLM ZA ROSINA s.r.o.active KLM ZA VII. s.r.o.active KLM ZA VI. s.r.o.active MC Štadión s. r. o.active Mgr. Lucia Krihová Lietavaactive PROGAUDIO spol. s r.o.dissolved

+3 more

Connections

11 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
Ing. Michal Kozáček	Board member (Predstavenstvo)	—	Slovakia registry
Ing. Rastislav Čačko	Board member (Predstavenstvo)	—	Slovakia registry
Ing. Vladimír Salkovič	Board member (Predstavenstvo)	—	Slovakia registry
Mgr. Karol Jamriška	Board member (Predstavenstvo)	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100