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Company dossier

Brand Equity Management, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-12-18
KYBE ID: SK-54271274 · 54271274 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBrand Equity Management, s. r. o.

sk_rpo

Registration54271274

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2021-12-18

sk_rpo

Registered addressLaurinská 3, 811 01 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

2 entities

company

Brand Equity Management, s. r. o.

company

Collective Services s. r. o.

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Controls

2 companies

Prievozská 16, s. r. o.SK · active Think Big Group, s. r. o.SK · active

Companies at this address

40 total

ALKONE SLOVENSKO s.r.o.active Aonad, s.r.o.active BESLITE Services s.r.o.active Best Mini Cocktail Bar, s. r. o.active BGRM 2 s.r.o.active BGRM s.r.o.active Carpantic Slovakia s.r.o.active CITY RESIDENCE Inv. s.r.o.active DANCEWEAR s. r. o.active DKM company s.r.o.active FAMILY Bakery & Cafe Bratislava s. r. o.active FLAW s. r. o.active FLOORCO s.r.o.active FP Development s.r.o.active Heidinger Europe s.r.o.active IC Smart-Ing, s.r.o.active JK rent družstvoactive LAICA s. r. o.liquidation Lexxad s.r.o.active LUPATEX s.r.o.active

+20 more

People with significant control

1 people

Name	Role	From	Source
Ing. Peter Kontra	Managing director	—	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 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 38?

3 signals

+16

Business fragmentation

+16

Circular ownership

Clustered address

Composite risk score38/100