Key facts
dissolvedCentureon, v.o.s.
sk_rpo
50792881
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2017-04-07
sk_rpo
Športová 101/15, 900 44 Tomášov
sk_rpo
Partnership dossier
Centureon, v.o.s.
RISK SCORE32MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| František Kyselka | Corporate statutory body | — | Slovakia registry |
| Nikola Toráčová | Corporate statutory body | — | Slovakia registry |
Risk signals
2 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
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100