DOSSIERS / THE POOR YACHT CLUB, V.O.S.
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Partnership dossier

THE POOR YACHT CLUB, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1992-06-05
KYBE ID: SK-31414842 · 31414842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THE POOR YACHT CLUB, v.o.s.
sk_rpo
31414842
sk_rpo
active
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
1992-06-05
sk_rpo
Mraziarenská 15767/17, 82108 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

3 entities
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Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES - STAVMAT, s. r. o.activeABNER GLOBAL, s. r. o.activeADMINOX v. o. s.activeADMIN X v. o. s.dissolvedALAWAREX s. r. o.activeALŠOJA, s.r.o.activeAmalfi Properties, s. r. o.activeAWAREX SK s. r. o.activeBARTEC SK s. r. o.activeBELAWAR SK s. r. o.activeBJ exclusive, s. r. o.activeBLUE EDU GLOBAL, s. r. o.activeBOLLOCKS, v. o. s.dissolvedBOLSOJ v.o.s.activeB&R Consulting, s.r.o.activeBusiness Bonds & Facilities, s. r. o.activeCEE TRADE s. r. o.activeCestný inžiniering - Nigdy, s. r. o.dissolvedCUSCO COTA SLOVAKIA, v. o. s.activeDIRAMAN TRADE s. r. o.active

+84 more

People with significant control

5 people
NameRoleFromSource
CUSCO COTA SLOVAKIA, v. o. s.Authorized signatory (Prokurist)—Slovakia registry
Martin MikulecAuthorized signatory (Prokurist)—Slovakia registry
Waste Sep Consult, s.r.o.Authorized signatory (Prokurist)—Slovakia registry
Ing. Lubomír HorníčekCorporate statutory body—Slovakia registry
Peter HarantCorporate statutory body—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100