DOSSIERS / FOREIGN SERVICES SLOVAKIA S.R.O.
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Foreign Services Slovakia s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-12-06
KYBE ID: SK-52093182 · 52093182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipConnections 2Risk signals 2Sources

Key facts

active
Foreign Services Slovakia s.r.o.
sk_rpo
52093182
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-12-06
sk_rpo
Varšavská 22, 83103 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexey KolemasovactiveAnatolii BehaldissolvedAndrii KorobtsevdissolvedAndrii LevkovychactiveAndrii MashikaactiveBohdan DrohomyretskyidissolvedBohdan ProdandissolvedDmytro DubanychactiveDmytro HolovkoactiveDmytro Hryhorijovyč DutkaactiveDmytro PoliakdissolvedElena ManiakhinadissolvedFedir ProdanactiveHanna KohutdissolvedHR CONSULT s. r. o.activeIaroslav ProdanactiveIlgar AbdulhalimovdissolvedIurii GetskoactiveIurii RovkanychactiveIvan Cholandissolved

+99 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 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 28?

2 signals
+16
Circular ownership
+12
Shared registered address
Composite risk score28/100