Key facts
dissolvedNICOL ONE 11 v.o.s.
sk_rpo
52026698
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2018-11-10
sk_rpo
Veľké Stankovce 795, 913 11 Trenčianske Stankovce
sk_rpo
Partnership dossier
NICOL ONE 11 v.o.s.
RISK SCORE32MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| František Kyselka | 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