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Partnership dossier

CURTIS, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2010-03-17
KYBE ID: SK-45445851 · 45445851 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCURTIS, v.o.s.

sk_rpo

Registration45445851

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2010-03-17

sk_rpo

Registered addressMierové nám. 24, 91101 Trenčín

sk_rpo

Ownership structure

2 entities

company

CURTIS, v.o.s.

company

Rec-Energy v.o.s.

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Controls

1 companies

Rec-Energy v.o.s.SK · active

Companies at this address

10 total

A.F.N. Cosmetics, s. r. o.dissolved GARNI RESTAURANT s. r. o.dissolved General Press s. r. o.dissolved GW partner, s.r.o.dissolved HOTEL RESTAURANT s. r. o.dissolved KARS MC s.r.o.active LPS Spol s. r. o.active Real TN group s. r. o.active Správa a reality s. r. o.active

People with significant control

1 people

Name	Role	From	Source
František Kyselka	Corporate statutory body	—	Slovakia registry

Risk signals

2 matched

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 32?

2 signals

+16

Business fragmentation

+16

Circular ownership

Composite risk score32/100