DOSSIERS / CE.PPS SLOVAKIA, S. R. O.
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CE.PPS Slovakia, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-02-22
KYBE ID: SK-55256759 · 55256759 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CE.PPS Slovakia, s. r. o.
sk_rpo
55256759
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-02-22
sk_rpo
Suché Mýto 1, 81103 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokátska kancelária Roman Vydra, s. r. o. v likvidáciidissolvedAgilite Systems Europe s.r.o.activeAK Nikola Kloudová, s. r. o.activeArctic Green Slovakia a. s.activeB2B assist a. s.activeBilberry Group s. r. o.activeBlitz Blank Facility Services s.r.o.dissolvedBlueback Global-Services Slovakia s.r.o.activeCMK Holding, s.r.o.activeDEDÁK & Partners, s. r. o.activeDIONOS ENERGY S.R.O.activeeunha, s. r. o. v likvidáciidissolvedFORSAGE LOGISTICS & DISTRIBUTION EU s. r. o.activeGASTRO-PRIMA, s.r.o.activeGastroTech Solutions s. r. o.activeGoodfish Slovakia s.r.o.activeGrand Automotive Central Europe Kft., organizačná zložka SlovenskoactiveGrand Automotive East Kft., organizačná zložka SlovenskoactiveGuil Slovakia s. r. o.activeHALLP, s. r. o. v likvidáciidissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Miroslav ZavřelManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100