Key facts
dissolvedLSC Group v.o.s.
sk_rpo
46952616
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2013-01-10
sk_rpo
Páričkova 18, 821 08 Bratislava - mestská časť Ružinov
sk_rpo
Partnership dossier
LSC Group v.o.s.
RISK SCORE47MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| František Kyselka | Corporate statutory body | — | Slovakia registry |
Risk signals
3 matchedhigh
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 (KOKOS GROUP v.o.s. · dissolved · name-sim 0.55) — 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