DOSSIERS / LP CAPITAL S. R. O.
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LP CAPITAL s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-05-08
KYBE ID: SK-56259069 · 56259069 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LP CAPITAL s. r. o.
sk_rpo
56259069
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-05-08
sk_rpo
Turbínová 3528/13, 83104 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUDr. Ladislav PásztorManaging director—Slovakia registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100