DOSSIERS / AGRO INVESTMENTS, S.R.O.
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AGRO INVESTMENTS, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-12-21
KYBE ID: SK-54299535 · 54299535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO INVESTMENTS, s.r.o.
sk_rpo
54299535
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-12-21
sk_rpo
Tekovský Hrádok 71, 93551 Tekovský Hrádok
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dávid NagyManaging director—Slovakia registry
Ing. Tibor NagyManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dávid Nagy (officer) matches PEP Dávid Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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