DOSSIERS / DEVEX CAPITAL, S.R.O.
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DEVEX Capital, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-07-26
KYBE ID: SK-52546853 · 52546853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVEX Capital, s.r.o.
sk_rpo
52546853
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
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2019-07-26
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Slovenskej jednoty 36, 04001 Košice - mestská časť Staré Mesto
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
Bc. Jana ŠavlíkovádissolvedBeáta KupčíkovádissolvedDávid Adamactivedoc. Ing. Peter Kačmáry, PhD. - PE-KACactiveDominika SabovádissolvedEenas Abdullah Abdulsalam IhrayshahdissolvedHelena Kováčová -HKdissolvedIng. Ivo KováčdissolvedIng. Ján KováčdissolvedIng. Jozef HorňákdissolvedIng. Marek PavlovičdissolvedIng. Miloš SamčíkdissolvedIng. Zuzana DevaldovádissolvedIng. Zuzana SamčíkováactiveJán DevalddissolvedJán KožušekdissolvedJán KožušekdissolvedJán ŠavlíkdissolvedKristína Sviežená - SUPRAdissolvedLadislav Vidumanský - VIDIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Ján DevaldManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100