DOSSIERS / OVOCNÁ A OKRASNÁ ŠKÔLKA BIELE KARPATY S. R. O.
← SearchExport PDF
Company dossier

OVOCNÁ A OKRASNÁ ŠKÔLKA BIELE KARPATY s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-04-09
KYBE ID: SK-52291537 · 52291537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
OVOCNÁ A OKRASNÁ ŠKÔLKA BIELE KARPATY s. r. o.
sk_rpo
52291537
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-04-09
sk_rpo
Dvorecká 892/25, 914 41 Nemšová
sk_rpo

People with significant control

4 people
NameRoleFromSource
Ján Veselýbeneficial owner2025-09-10Slovakia registry
Ľudovít Vaššbeneficial owner2025-09-10Slovakia registry
Ing. Ľudovít VaššManaging director—Slovakia registry
Ján VeselýManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ján Veselý (officer) matches PEP Jan Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100