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Partnership dossier

TOP TRADING TWO - TTT, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2008-11-27
KYBE ID: SK-44490569 · 44490569 · 1 sources

RISK SCORE59HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameTOP TRADING TWO - TTT, v.o.s.

sk_rpo

Registration44490569

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2008-11-27

sk_rpo

Registered addressAgátová 3406/7A, 84101 Bratislava - mestská časť Dúbravka

sk_rpo

Ownership structure

2 entities

company

TOP TRADING TWO - TTT, v.o.s.

company

AGNELY s.r.o.

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Controls

1 companies

AGNELY s.r.o.SK · active

Companies at this address

109 total

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

4REAL s.r.o.active AAB START s.r.o.active ADVANCED BENEFITS s.r.o.active AE-Supplies s. r. o.active AKBau s. r. o.active Akustav s.r.o.active ALARIOS s.r.o.active ALARITA k. s.active ALTINO s. r. o.active Ambition Management k. s.active APONIX s. r. o.active A&R Consult, s. r. o.active Auri Management k.s.active B and Era Consulting Service s. r. o.active Best Liquid, s.r.o.active Binato s. r. o.active Bi-solutions s. r. o.active Bondex Trade s.r.o.active boon.rent s.r.o.active BREEZYMEN s.r.o. v „likvidácii“liquidation

+89 more

People with significant control

1 people

Name	Role	From	Source
Ing. Lubomír Horníček	Corporate statutory body	—	Slovakia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 36 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP TRADING ONE v.o.s. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 59?

4 signals

+16

Business fragmentation

+16

Circular ownership

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score59/100