DOSSIERS / INVESCORP, V.O.S.
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Partnership dossier

Invescorp, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2007-02-10
KYBE ID: SK-36737623 · 36737623 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
Invescorp, v.o.s.
sk_rpo
36737623
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2007-02-10
sk_rpo
Betliarska 12, 851 07 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

2 entities
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Companies at this address

92 total

People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

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 44?

3 signals
+16
Business fragmentation
+16
Circular ownership
+12
Shared registered address
Composite risk score44/100