DOSSIERS / SMART FUEL PASS S.R.O.
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Company dossier

Smart Fuel Pass s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-04-02
KYBE ID: SK-54445833 · 54445833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Smart Fuel Pass s.r.o.
sk_rpo
54445833
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-04-02
sk_rpo
Panenská 13, 81103 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Juraj Palčobeneficial owner2026-05-06Slovakia registry
Ladislav Lopatkabeneficial owner2022-10-19Slovakia registry
Miloš Beňadikbeneficial owner2026-05-06Slovakia registry
Peter Židekbeneficial owner2026-05-06Slovakia registry
Erik BrinkáčManaging director—Slovakia registry
Ing. Ladislav LopatkaManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Židek (officer) matches PEP Petr Židek — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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