DOSSIERS / WTRI, S. R. O.
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WTRI, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-11-27
KYBE ID: SK-54233615 · 54233615 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WTRI, s. r. o.
sk_rpo
54233615
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active
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Spoločnosť s ručením obmedzeným
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2021-11-27
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Príkopova 56/4, 83103 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Ing. Igor BlaškoManaging director—Slovakia registry
Ing. Ján ČernekManaging director—Slovakia registry
Ing. Peter KačenkaManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100