Key facts
activeFSCC s. r. o.
sk_rpo
53246152
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-08-25
sk_rpo
Hviezdna 22/33, 94501 Komárno
sk_rpo
Company dossier
FSCC s. r. o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalApollo International s. r. o.BA Research s. r. o.BUDAPEST-GATE s. r. o.CN Logistics s. r. o.DIDEX s. r. o.FL100 s. r. o.Iron Horses Garage s. r. o.LHC Trade, s. r. o.Manta Works s. r. o.M&H Facility EU, s. r. o.Mikesch Hope Consulting Slovakia s. r. o.MyNeuro Mental Performance s. r. o.Nityo Infotech IT Services s. r. o.Nominatim, s. r. o.ROTECH s. r. o.Slovera s. r. o.Szeiner digital art s. r. o.Trust and Data E-Group Innovation center s. r. o.VOLTHERM s. r. o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Péter Stadler | Managing director | — | Slovakia registry |
| Zoltán Farkas | Managing director | — | Slovakia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Zoltán Farkas (officer) matches PEP Zoltán Farkas — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100