Key facts
activeLaCasa Trade & Gastro, s.r.o.
sk_rpo
56216459
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active
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Spoločnosť s ručením obmedzeným
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2024-04-23
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Studená 4B, 821 04 Bratislava - mestská časť Ružinov
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Company dossier
LaCasa Trade & Gastro, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Ramón Hernández Soublet | Managing director | — | Slovakia registry |
| Roman Kocian | Managing director | — | Slovakia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100