DOSSIERS / FINEST DEALS S. R. O.
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Finest Deals s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2025-05-31
KYBE ID: SK-56989482 · 56989482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Finest Deals s. r. o.
sk_rpo
56989482
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2025-05-31
sk_rpo
Hlavná 32/A, 94301 Štúrovo
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjámin LakatosManaging director—Slovakia registry
Péter SzilágyiManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Péter Szilágyi (officer) matches PEP Péter Szilágyi — 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