Key facts
activeBuild & Trade s. r. o.
sk_rpo
52451801
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-07-20
sk_rpo
Hollého 1499/8, 94901 Nitra
sk_rpo
Company dossier
Build & Trade s. r. o.
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalAdvanced Consulting s. r. o.ADZ - Human References s. r. o.ADZ - Human Resources s. r. o.Avantel s. r. o.CK&CA AllaTour, s.r.o.Commercial Management s. r. o.C&R company, s.r.o.DOMOV SK s.r.o.EKO TRANSPORT s. r. o.ENERGO, s.r.o.Ener Rys s. r. o.Füleck s. r. o.Geschäftsmann s. r. o.Gortex s. r. o.Gortex Trader s. r. o.Impuls Trade s. r. o.Innox Reality s.r.o.JG Transport s. r. o.KomRys s. r. o.LEUvias, s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ľuboš Špak | beneficial owner | 2025-06-28 | Slovakia registry |
| Ing. Ján Čech | Managing director | — | Slovakia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100