DOSSIERS / VERTEX S S.R.O.
← SearchExport PDF
Company dossier

Vertex S s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-03-04
KYBE ID: SK-53620577 · 53620577 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Vertex S s.r.o.
sk_rpo
53620577
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-03-04
sk_rpo
Vlčie hrdlo 20, 82107 Bratislava - mestská časť Staré Mesto
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
DS&F Future s.r.o.Shared officer / director · 2 share thisSpecStalDV s.r.o.Shared officer / director · 9 share thisSAVCHENKO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSANTAS CONSULTING LTDShared officer / director · 9 share thisMOTUS PELLO LIMITEDShared officer / director · 9 share thisSUPERMAX TRADING LIMITEDShared officer / director · 9 share thisNAT fashion s.r.o.Shared officer / director · 9 share thisNová škola - VAPRON s.r.o.Shared officer / director · 9 share thisJUSTESEN ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
Nataliia SavchenkoManaging director—Slovakia registry
Oleh SavchenkoManaging director—Slovakia registry
Oleksandr TkachenkoManaging director—Slovakia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Oleh Savchenko (officer) matches PEP Oleg Savchenko — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oleksandr Tkachenko (officer) matches PEP Oleksandr Tkachenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

Oleh Savchenko (officer) matches Oleg SAVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100