DOSSIERS / ESS-SUP V. O. S.
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Partnership dossier

ess-sup v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2018-05-19
KYBE ID: SK-51703793 · 51703793 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
ess-sup v. o. s.
sk_rpo
51703793
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2018-05-19
sk_rpo
Bancíkovej 1/A, 821 03 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
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Companies at this address

138 total

People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

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 44?

3 signals
+16
Business fragmentation
+16
Circular ownership
+12
Shared registered address
Composite risk score44/100