DOSSIERS / DEVERON, V. O. S.
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Partnership dossier

DEVERON, v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2013-11-12
KYBE ID: SK-47514973 · 47514973 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVERON, v. o. s.
sk_rpo
47514973
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2013-11-12
sk_rpo
Lehotského 3038/2, 81105 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
SUPOLA o.z. SUPOLA o.z.Corporate statutory body—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100