DOSSIERS / SECRET K S. R. O.
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SECRET K s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-04-23
KYBE ID: SK-56230265 · 56230265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SECRET K s. r. o.
sk_rpo
56230265
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-04-23
sk_rpo
501, 946 33 Modrany
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamín SzabóManaging director—Slovakia registry
Erika SzabóManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erika Szabó (officer) matches PEP Erika Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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