DOSSIERS / CONVEY PROPERTY, A.S.
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CONVEY Property, a.s.

SLOVAKIA · COMPANY · INCORPORATED 2008-01-12
KYBE ID: SK-43852017 · 43852017 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleConnections 19Risk signals 3Sources

Key facts

active
CONVEY Property, a.s.
sk_rpo
43852017
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2008-01-12
sk_rpo
Grösslingova 4, 811 09 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

146 total

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

AA Mix s. r. o.activeABC SLOVENSKO, s.r.o.dissolvedABOOK s. r. o.dissolvedADEMFI s. r. o.dissolvedAdmistar s.r.o.activeAdvice ATLAS s.r.o.activeA.F.N. Slovakia, s. r. o.dissolvedAG Brand s. r. o.activeAIMUR PLUS, k.s.activeAKVA Trade s. r. o.activealtigis s. r. o.dissolvedAM7 s.r.o.activeAMON CS, s.r.o.activeAMOSA Slovakia s. r. o.activeApploud, s.r.o.dissolvedATLANTIKA s.r.o.activeAtlantis Art s. r. o.dissolvedAWA - Abroad Work Agency s. r. o.activeBELLHEAVEN Slovakia, s. r. o.activeBENAC s.r.o.dissolved

+126 more

Connections

19 links
Corporate ownership network
Small Office TN, k.s.Shareholder · activeSmall Office TN, k.s.Shareholder · active
Shared operator — likely the same administrator
Spudy & Co. Immobilien Office GmbHShared officer / director · 9 share thisJWE Immobilienverwaltungsgesellschaft SB-Warenhaus Buxtehude von 2009 mbHShared officer / director · 9 share thisJens W. Ehlers Vermögensverwaltung GmbHShared officer / director · 9 share thisSmall Office TN, k.s.Shared officer / director · 9 share thisNoJo Group s. r. o.Shared officer / director · 9 share thisSpudy Real Estate GmbHShared officer / director · 9 share thisH.P.K. s.r.o.Shared officer / director · 9 share thisTHE DOG CAFE S.R.L.Shared officer / director · 9 share thisLipa Energo s.r.o.Shared officer / director · 10 share thisREALITY ML, s.r.o.Shared officer / director · 10 share thisROTUNDA SI, s.r.o.Shared officer / director · 10 share thisArcha Stabil s. r. o.Shared officer / director · 10 share thisLIPÁK s.r.o.Shared officer / director · 10 share thisLIPA SLOVAKIA s.r.o.Shared officer / director · 10 share thisKapil, s.r.o.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 17 of 19 — full graph via /v1/entities/SK-43852017/network.

People with significant control

2 people
NameRoleFromSource
Miroslav Lipabeneficial owner2020-12-02Slovakia registry
Norbert JónásBoard member (Predstavenstvo)—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 10 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