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Partnership dossier

T.B. stav, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1999-10-21
KYBE ID: SK-36387550 · 36387550 · 1 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameT.B. stav, v.o.s.

sk_rpo

Registration36387550

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated1999-10-21

sk_rpo

Registered addressČernyševského 10, 85101 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

2 entities

company

T.B. stav, v.o.s.

company

VOŠTOP, v.o.s.

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Controls

1 companies

VOŠTOP, v. o. s.SK · active

Companies at this address

445 total

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

123 požičovňa s. r. o.active 2ION s. r. o.active 4Bio, s. r. o.active 4est s. r. o.active A4G, s. r. o.active AB IDEAS s. r. o.active ACHIM s. r. o.active Adalet s.r.o.active adambo s. r. o.active Adam Klempár - Adam Klempárdissolved addCar Rental Services s.r.o.active ADDUPT DREAMS Slovakia s. r. o.active Agit Alguractive AGRO - TECHNOLOGY, s. r. o.active AHA Jasná s. r. o.active Aimal Khanactive AKAMAR s. r. o.active AKC LOGISTIC s. r. o.active Aleksandr Senshinactive Alfa Business Company s. r. o.active

+425 more

People with significant control

2 people

Name	Role	From	Source
Jozef Bodnár	beneficial owner	2017-02-01	Slovakia registry
Zdeněk Zapata	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 445 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 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 54?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+16

Circular ownership

Composite risk score54/100