DOSSIERS / MARO CARS SLOVAKIA, S. R. O.
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MARO CARS SLOVAKIA, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-07-25
KYBE ID: SK-52454053 · 52454053 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARO CARS SLOVAKIA, s. r. o.
sk_rpo
52454053
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-07-25
sk_rpo
Košická 11, 82109 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AML SK, s. r. o.activeAXMAN s. r. o.activeDEALock j.s.a.activeeCASA s. r. o.activeEvalion s. r. o.activee-VOY s. r. o.activeFinhold s.r.o.activeHYDRØ, s.r.o.activeHYDRØ TNS, s. r. o.activeLAWCORP, s.r.o.activeM.A. TRADE SK, s. r. o.activeNovum Estates s. r. o.activePelias, s.r.o.activeProJura, s. r. o.activeProRate Advisory s. r. o.activeProRate s.r.o.activeRADOSLAV TOTH | law firm, s.r.o.activeREALTORS GROUP, s. r. o.activeSENTIA services s. r. o.activeSentia s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
Róbert MajkaManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Róbert Majka (officer) matches PEP Robert Majka — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100