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Partnership dossier

BOLLOCKS, v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2007-11-23
KYBE ID: SK-43832717 · 43832717 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBOLLOCKS, v. o. s.

sk_rpo

Registration43832717

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2007-11-23

sk_rpo

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

sk_rpo

Ownership structure

2 entities

company

BOLLOCKS, 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

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 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 CUSCO COTA SLOVAKIA, v. o. s.active DIRAMAN TRADE s. r. o.active DIRAMA SVK s. r. o.active

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

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 28?

2 signals

+16

Circular ownership

+12

Shared registered address

Composite risk score28/100