DOSSIERS / LA&AD V.O.S.
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Partnership dossier

LA&AD v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2012-09-11
KYBE ID: SK-46816267 · 46816267 · 1 sources
RISK SCORE47MEDIUM RISK

Key facts

dissolved
LA&AD v.o.s.
sk_rpo
46816267
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2012-09-11
sk_rpo
Račianska 101, 831 02 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABIZ v.o.s. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 47?

3 signals
+16
Business fragmentation
+16
Circular ownership
+15
Phoenix predecessor
Composite risk score47/100