DOSSIERS / J. D. MONT S. R. O.
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J. D. Mont s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-01-09
KYBE ID: SK-52830896 · 52830896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J. D. Mont s. r. o.
sk_rpo
52830896
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-01-09
sk_rpo
Severná 19, 97401 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Amarena Group s.r.o.activeArchTech s.r.o.activeArkisios, s. r. o.activeATLAS SA s.r.o.dissolvedBEST PRICE services s.r.o.dissolvedCLAW, s.r.o.dissolvedDataprof s.r.o.activeEKOND, s.r.o.activeENVIRO BB, s. r. o.activeErato, s.r.o.activeFAIO, s.r.o.activeFSCES s.r.o.activeGASTROSALON SK, s.r.o.dissolvedGLOBE MARKETING SLOVAKIA, s. r. o.activeGoodMarkets, s.r.o.dissolvedHEDONE, s. r. o.activeHylos, s. r. o.activeJFM group, s.r.o.dissolvedKefeus, s. r. o.activeKreusa, s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
Ján Číkbeneficial owner2024-10-08Slovakia registry
Ján ČíkManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100