DOSSIERS / I. S. EUROP EXPORT IMPORT, V.O.S.
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Partnership dossier

I. S. EUROP EXPORT IMPORT, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2005-04-15
KYBE ID: SK-35930659 · 35930659 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I. S. EUROP EXPORT IMPORT, v.o.s.
sk_rpo
35930659
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2005-04-15
sk_rpo
Majerníkova 56, 841 05 Bratislava - mestská časť Karlova Ves
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory body—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

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 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100