DOSSIERS / CEVA LOGISTICS BOX SLOVAKIA, S.R.O.
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CEVA Logistics Box Slovakia, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-07-09
KYBE ID: SK-52491102 · 52491102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEVA Logistics Box Slovakia, s.r.o.
sk_rpo
52491102
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-07-09
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

3 people
NameRoleFromSource
Aleš PémManaging director—Slovakia registry
Jean-Romain PlaultManaging director—Slovakia registry
Tomáš MasarykManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100