DOSSIERS / NGL S. R. O.
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NGL s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-09-10
KYBE ID: SK-53234286 · 53234286 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NGL s. r. o.
sk_rpo
53234286
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-09-10
sk_rpo
Scherfelova 1334/88, 05801 Poprad
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
studio laeb s.r.o.Shared officer / director · 12 share thiseazy-T GmbHShared officer / director · 12 share thisSpolečnost Fryderyka Chopina, spolekShared officer / director · 12 share thisMineral Pool s.r.o.Shared officer / director · 12 share thisExclusive FORGED s.r.o.Shared officer / director · 12 share thisFaceMedia SK, s.r.o.Shared officer / director · 12 share thisBARBER'S CLUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSQD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFLOW77 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCestovečery z.s.Shared officer / director · 12 share thisSpolečenství vlastníků jednotek pro dům Duhová 4 v BrněShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ing. Marta DominikováManaging director—Slovakia registry
⚠ Peter DominikManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Dominik (officer) matches PEP Peter H. Dominick — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100