DOSSIERS / NKDK RAUM S. R. O.
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Company dossier

NKDK RAUM s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-11-05
KYBE ID: SK-54941997 · 54941997 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NKDK RAUM s. r. o.
sk_rpo
54941997
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-11-05
sk_rpo
Cintorínska 293/18, 01305 Belá
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ján NemčekManaging director—Slovakia registry
Martin DávidíkManaging director—Slovakia registry
Martin KaňaManaging director—Slovakia registry
Michal KrižoManaging director—Slovakia registry
Tomáš DávidíkManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Ján Nemček (officer) matches PEP Ján Nemček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100