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Partnership dossier

ASKO TRADING v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2013-01-17
KYBE ID: SK-46989854 · 46989854 · 1 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameASKO TRADING v.o.s.

sk_rpo

Registration46989854

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2013-01-17

sk_rpo

Registered addressAgátová 3406/7A, 841 01 Bratislava - mestská časť Dúbravka

sk_rpo

Ownership structure

2 entities

company

ASKO TRADING v.o.s.

company

Rec-Energy s.r.o.

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Controls

1 companies

Rec-Energy v.o.s.SK · active

Companies at this address

232 total

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

ABC LOGISTIC, s. r. o.active ADERIOS s.r.o.active Agency JK s.r.o.active AGRAVE s.r.o.active Alemix, s.r.o.dissolved ALTEZA s.r.o.active AlvaEU s.r.o.active AMIBO s.r.o.active ANGERO s.r.o.active ANIMA LMS s.r.o.active ARISON s.r.o.active Atex plus s. r. o.active AWOLF s. r. o.active AZ Computer s. r. o.active BAU LOGISTIC, s. r. o.active BBrow s.r.o.active BCI group s. r. o.dissolved BEGORA s.r.o.active BELIX s.r.o.dissolved Bengorex s.r.o.active

+212 more

People with significant control

1 people

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

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

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 54?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+16

Circular ownership

Composite risk score54/100