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Partnership dossier

CUSCO COTA SLOVAKIA, v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2006-02-09
KYBE ID: SK-35978694 · 35978694 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCUSCO COTA SLOVAKIA, v. o. s.

sk_rpo

Registration35978694

sk_rpo

Statusactive

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2006-02-09

sk_rpo

Registered addressMraziarenská 15767/17, 82108 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

3 entities

company

CUSCO COTA SLOVAKIA, v. o. s.

company

HRABLOZUB DENTAL CLINIC, v. o. s.

company

SLANAT v.o.s.

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Controls

2 companies

THE BIG BLACK C, v. o. s.SK · active THE POOR YACHT CLUB, v.o.s.SK · active

Companies at this address

104 total

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

ABIES - STAVMAT, s. r. o.active ABNER GLOBAL, s. r. o.active ADMINOX v. o. s.active ADMIN X v. o. s.dissolved ALAWAREX s. r. o.active ALŠOJA, s.r.o.active Amalfi Properties, s. r. o.active AWAREX SK s. r. o.active BARTEC SK s. r. o.active BELAWAR SK s. r. o.active BJ exclusive, s. r. o.active BLUE EDU GLOBAL, s. r. o.active BOLLOCKS, v. o. s.dissolved BOLSOJ v.o.s.active B&R Consulting, s.r.o.active Business Bonds & Facilities, s. r. o.active CEE TRADE s. r. o.active Cestný inžiniering - Nigdy, s. r. o.dissolved DIRAMAN TRADE s. r. o.active DIRAMA SVK s. r. o.active

+84 more

People with significant control

3 people

Name	Role	From	Source
HRABLOZUB DENTAL CLINIC, v. o. s.	Authorized signatory (Prokurist)	—	Slovakia registry
Peter Harant	Authorized signatory (Prokurist)	—	Slovakia registry
SLANAT v.o.s.	Authorized signatory (Prokurist)	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100