DOSSIERS / BARBOT V.O.S.
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Partnership dossier

BARBOT v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1991-08-28
KYBE ID: SK-30222192 · 30222192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARBOT v.o.s.
sk_rpo
30222192
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
1991-08-28
sk_rpo
Krčulova 1199/18, 97701 Brezno
sk_rpo

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ľubica BotkováCorporate statutory body—Slovakia registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100