KYBE — See who's really behind any company

Partnership dossier

9TC GLOBAL v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2013-06-21
KYBE ID: SK-47192836 · 47192836 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name9TC GLOBAL v. o. s.

sk_rpo

Registration47192836

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2013-06-21

sk_rpo

Registered addressAntolská 3715/2, 85105 Bratislava - mestská časť Petržalka

sk_rpo

Ownership structure

2 entities

company

9TC GLOBAL v. o. s.

company

FFE AG INVESTMENTS v. o. s.

Click a node to inspect · scroll to zoom · drag to pan

Controls

1 companies

FFE AG INVESTMENTS v. o. s.SK · active

Companies at this address

46 total

9TC & Co AG, s. r. o.active 9TC - Ralph & Ralle, AG, s. r. o.active AEXA - stavebná spoločnosť v. o. s.active ARTHEX s. r. o.active BORN 2 BUILD EU v. o. s.active BORN 2 BUILD SK v. o. s.active BRANIG s. r. o.active CITY KONTAJNER v. o. s.active CLEANEX SVK, s. r. o.liquidation DEXFAR s. r. o.active EMAD SVK s. r. o.active FAFO - AVE s. r. o.active FFE AG, s. r. o.active FFE DELIVERY, s. r. o.active FFE OKYANUS, s. r. o.active FRITSCH & 9TC PROJECT, a. s.active FRITSCH FFE & 9TC PROJECT, a. s.active GK HOLDING COMPANY s. r. o.active GK MANAGEMENT s. r. o.active GK TRADING s. r. o.active

+26 more

People with significant control

5 people

Name	Role	From	Source
Jozef Záhumenský	beneficial owner	2024-03-08	Slovakia registry
Pavel Matúšek	beneficial owner	2024-03-08	Slovakia registry
Róbert Striženec	beneficial owner	2018-06-29	Slovakia registry
Rudolf Melišík	beneficial owner	2017-09-26	Slovakia registry
Florian Benjamin Fritsch	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 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 38?

3 signals

+16

Business fragmentation

+16

Circular ownership

Clustered address

Composite risk score38/100