KYBE — See who's really behind any company

Partnership dossier

EXIM PROJECT v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2015-03-31
KYBE ID: SK-48098566 · 48098566 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameEXIM PROJECT v.o.s.

sk_rpo

Registration48098566

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2015-03-31

sk_rpo

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

sk_rpo

Ownership structure

2 entities

company

EXIM PROJECT v.o.s.

company

FirstPhone v.o.s.

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Controls

1 companies

FirstPhone 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 ASKO TRADING v.o.s.dissolved 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

+212 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

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

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?

2 signals

+22

Mass-registration address

+16

Circular ownership

Composite risk score38/100