Person profile

Ing. Ján Smolen

Lúčna 12, 90042 Dunajská Lužná・34 active of 82 relationships

Company relationships Address

Active relationships

34/ 82

active / all company relationships

Name: Ing. Ján Smolen
Date of birth: Not disclosed
Source: Register of Legal Entities
Data status: Live data from public registers
Address: Lúčna 1290042 Dunajská Lužná

Address

Publicly listed address

Ing. Ján Smolen

Lúčna 12

90042 Dunajská Lužná

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RPVS

Ultimate beneficial owner of 7 companies

Finenvico, s.r.o.Wednesday, March 20, 2024
Sk Ammo s. r. o.Friday, December 3, 2021
JAS Re, s. r. o.Friday, February 5, 2021
WMJ company, s.r.o.Saturday, January 20, 2018
Power Technologies s.r.o.Tuesday, December 17, 2019 – Friday, February 6, 2026

Company relationships

34 active of 82 relationships

NING Fund s. r. o.
IČO 57816573
Active
- KonateľWednesday, September 16, 2026
JOINT Investment s. r. o.
IČO 57817651
Active
- KonateľTuesday, September 15, 2026
NAVAJO Invest s. r. o.
IČO 57816999
Active
- KonateľTuesday, September 15, 2026
JOINT Corp s. r. o.
IČO 57817634
Active
- KonateľSaturday, August 29, 2026
JOINT Fund s. r. o.
IČO 57817197
Active
- KonateľSaturday, August 29, 2026
THOT Fund s. r. o.
IČO 57817596
Active
- KonateľSaturday, August 29, 2026
NAVAJO Fund s. r. o.
IČO 57817774
Active
- KonateľFriday, August 28, 2026
THOT Invest s. r. o.
IČO 57817502
Active
- KonateľFriday, August 28, 2026
NING Trade s. r. o.
IČO 57816816
Active
- KonateľFriday, August 21, 2026
THOT Corp s. r. o.
IČO 57817430
Active
- KonateľFriday, August 21, 2026
Danube Global Investments s. r. o.
IČO 57500291
Active
- KonateľTuesday, March 17, 2026
TatraMin s. r. o.
IČO 57500444
Active
- KonateľTuesday, March 10, 2026
CarpathMin s. r. o.
IČO 57500550
Active
- KonateľSaturday, March 7, 2026
JadeRock Resources s. r. o.
IČO 57500258
Active
- KonateľSaturday, March 7, 2026
TatraOre Group s. r. o.
IČO 57500916
Active
- KonateľFriday, March 6, 2026
Tatra Green Fund s. r. o.
IČO 56846991
Active
- KonateľSaturday, March 15, 2025
RiverStone Slovakia s. r. o.
IČO 56849800
Active
- KonateľFriday, March 14, 2025
Blue Danube Capital s. r. o.
IČO 56848102
Active
- KonateľThursday, March 13, 2025
Lotus Ventures s. r. o.
IČO 56847165
Active
- KonateľThursday, March 13, 2025
MDP Group s. r. o. v konkurze
IČO 50293877
Active
- KonateľTuesday, March 29, 2022
WMJ company, s.r.o.
IČO 36295302 · 7 relationships
Active
- KonateľTuesday, February 22, 2022Active
- Spoločník v.o.s. / s.r.o.Saturday, December 21, 2024Active
  Share40 %Contribution200,000 EUR
- Spoločník v.o.s. / s.r.o.Thursday, July 2, 2009 – Friday, December 20, 2024Ended
  Share50 %Contribution250,000 EUR
- Spoločník v.o.s. / s.r.o.Saturday, February 23, 2008 – Wednesday, July 1, 2009Ended
  Share50 %Contribution3,500,000 SKK
- Spoločník v.o.s. / s.r.o.Saturday, December 22, 2007 – Friday, February 22, 2008Ended
  Share100 %Contribution7,000,000 SKK
- Spoločník v.o.s. / s.r.o.Saturday, July 23, 2005 – Friday, December 21, 2007Ended
  Share100 %Contribution200,000 SKK
- Konečný užívateľ výhodSaturday, January 20, 2018Active
Storage4you s. r. o.
IČO 53239067 · 2 relationships
Active
- KonateľWednesday, October 7, 2020Active
- Spoločník v.o.s. / s.r.o.Wednesday, October 7, 2020 – Wednesday, May 28, 2025Ended
  Share85 %Contribution8,500 EUR
Power Technologies s.r.o.
IČO 51311739 · 5 relationships
Active
- KonateľWednesday, January 24, 2018Active
- Spoločník v.o.s. / s.r.o.Thursday, February 9, 2023Active
  Share20 %Contribution1,000 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, December 30, 2020 – Wednesday, February 8, 2023Ended
  Share100 %Contribution5,000 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, January 24, 2018 – Tuesday, December 29, 2020Ended
  Share50 %Contribution2,500 EUR
- Konečný užívateľ výhodTuesday, December 17, 2019 – Friday, February 6, 2026Ended
Finenvico, s.r.o.
IČO 35691794 · 6 relationships
Active
- KonateľFriday, May 31, 2002Active
- Spoločník v.o.s. / s.r.o.Friday, February 19, 2016Active
  Share35 %Contribution4,647 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, June 25, 2014 – Thursday, February 18, 2016Ended
  Share70 %Contribution9,295 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, September 22, 2009 – Tuesday, June 24, 2014Ended
  Share55 %Contribution7,303 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, August 3, 2005 – Monday, September 21, 2009Ended
  Share55 %Contribution220,000 SKK
- Konečný užívateľ výhodWednesday, March 20, 2024Active
Lotus Peak Capital s. r. o.
IČO 56847050
Ended
- KonateľThursday, March 13, 2025 – Friday, July 31, 2026
JAS Re, s. r. o.
IČO 35949155 · 5 relationships
Active
- KonateľSaturday, August 6, 2005 – Tuesday, March 31, 2026Ended
- Spoločník v.o.s. / s.r.o.Tuesday, December 6, 2022Active
  Share20 %Contribution1,328 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, January 27, 2010 – Monday, December 5, 2022Ended
  Share100 %Contribution6,639 EUR
- Spoločník v.o.s. / s.r.o.Saturday, August 6, 2005 – Tuesday, January 26, 2010Ended
  Share100 %Contribution200,000 SKK
- Konečný užívateľ výhodFriday, February 5, 2021Active
SinoMotion Investment Group, s. r. o.
IČO 56607661
Ended
- KonateľTuesday, November 12, 2024 – Wednesday, March 18, 2026
Silk Road Investment, s. r. o.
IČO 56605901
Ended
- KonateľThursday, November 7, 2024 – Thursday, January 22, 2026
Silk Road Ventures, s. r. o.
IČO 56606729
Ended
- KonateľThursday, November 7, 2024 – Monday, December 29, 2025
Green Trading s. r. o.
IČO 51780895 · 3 relationships
Ended
- KonateľTuesday, June 19, 2018 – Monday, July 7, 2025Ended
- Spoločník v.o.s. / s.r.o.Thursday, June 11, 2020 – Wednesday, December 4, 2024Ended
  Share70 %Contribution3,500 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, June 19, 2018 – Wednesday, June 10, 2020Ended
  Share50 %Contribution2,500 EUR
Red Dragon Investment Group, s. r. o.
IČO 56606931
Ended
- KonateľThursday, November 7, 2024 – Monday, June 9, 2025
Lotus Slovakia, s. r. o.
IČO 56607466
Ended
- KonateľThursday, November 7, 2024 – Wednesday, May 28, 2025
Sk Ammo s. r. o.
IČO 35801450 · 5 relationships
Active
- KonateľWednesday, December 6, 2000 – Wednesday, September 22, 2021Ended
- Spoločník v.o.s. / s.r.o.Wednesday, September 8, 2021Active
  Share98 %Contribution162,680 EUR
- Spoločník v.o.s. / s.r.o.Friday, May 19, 2017 – Tuesday, September 7, 2021Ended
  Share50 %Contribution3,320 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, December 6, 2000 – Thursday, May 18, 2017Ended
  Share50 %Contribution100,000 SKK
- Konečný užívateľ výhodFriday, December 3, 2021Active
Pro Enzym, s.r.o. v likvidácii
IČO 35836181 · 3 relationships
Ended
- KonateľThursday, November 11, 2004 – Friday, November 4, 2016Ended
- Spoločník v.o.s. / s.r.o.Wednesday, February 24, 2010 – Friday, November 4, 2016Ended
  Share40 %Contribution5,312 EUR
- Spoločník v.o.s. / s.r.o.Wednesday, August 3, 2005 – Tuesday, February 23, 2010Ended
  Share40 %Contribution160,000 SKK
HATRADING, s.r.o. v likvidácii.
IČO 35815663 · 4 relationships
Ended
- KonateľThursday, December 2, 2004 – Friday, February 25, 2011Ended
- Spoločník v.o.s. / s.r.o.Friday, August 28, 2009 – Friday, February 25, 2011Ended
  Share75 %Contribution4,980 EUR
- Spoločník v.o.s. / s.r.o.Saturday, June 16, 2007 – Thursday, August 27, 2009Ended
  Share75 %Contribution150,000 SKK
- Spoločník v.o.s. / s.r.o.Wednesday, August 17, 2005 – Friday, June 15, 2007Ended
  Share25 %Contribution50,000 SKK
Agropal s. r. o.
IČO 44152094 · 3 relationships
Ended
- KonateľSaturday, May 3, 2008 – Friday, January 28, 2011Ended
- Spoločník v.o.s. / s.r.o.Tuesday, January 20, 2009 – Friday, January 28, 2011Ended
  Share60 %Contribution19,916.35 EUR
- Spoločník v.o.s. / s.r.o.Saturday, May 3, 2008 – Monday, January 19, 2009Ended
  Share60 %Contribution600,000 SKK
China & Slovak Group, s.r.o.
IČO 35889454 · 2 relationships
Ended
- KonateľThursday, June 10, 2004 – Friday, August 8, 2008Ended
- Spoločník v.o.s. / s.r.o.Saturday, August 6, 2005 – Friday, August 8, 2008Ended
  Share50 %Contribution500,000 SKK
BRIKETY - ZMEČO, s. r. o. "v likvidácii"
IČO 35940930
Ended
- KonateľThursday, June 16, 2005 – Wednesday, July 2, 2008
REMAS Servis , s.r.o.
IČO 35760303 · 4 relationships
Ended
- KonateľWednesday, June 26, 2002 – Monday, October 24, 2005Ended
- Spoločník v.o.s. / s.r.o.Wednesday, June 24, 2009 – Monday, October 27, 2014Ended
  Share15 %Contribution2,988 EUR
- Spoločník v.o.s. / s.r.o.Friday, April 11, 2008 – Tuesday, June 23, 2009Ended
  Share15 %Contribution90,000 SKK
- Spoločník v.o.s. / s.r.o.Tuesday, August 2, 2005 – Thursday, April 10, 2008Ended
  Share33.33 %Contribution100,000 SKK
WMJ Operations, a. s.
IČO 45645451 · 2 relationships
Active
- Predstavenstvo · Predseda predstavenstvaTuesday, March 4, 2025Active
- PredstavenstvoWednesday, August 5, 2020 – Thursday, March 13, 2025Ended
REGOS Geo, s.r.o.
IČO 45555729 · 2 relationships
Ended
- Spoločník v.o.s. / s.r.o.Thursday, March 28, 2013 – Wednesday, August 21, 2013Ended
  Share50 %Contribution376,374 EUR
- Konečný užívateľ výhodWednesday, June 14, 2017 – Monday, March 12, 2018Ended
REGOS s.r.o.
IČO 36640638 · 2 relationships
Ended
- Spoločník v.o.s. / s.r.o.Tuesday, June 4, 2013 – Wednesday, August 7, 2013Ended
  Share1.18 %Contribution750 EUR
- Konečný užívateľ výhodThursday, June 15, 2017 – Tuesday, March 13, 2018Ended

Relationship network

Person and assigned companies

42 companies in graph

Relationship network

Person and assigned companies

42 companies in graph

Ing. Ján Smolen

Active relationships

Publicly listed address

Ultimate beneficial owner of 7 companies

Company relationships

Person and assigned companies

Person and assigned companies

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Person and assigned companies