DOSSIERS / VOŠTOP, V. O. S.
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Partnership dossier

VOŠTOP, v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2019-05-15
KYBE ID: SK-52346412 · 52346412 · 1 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VOŠTOP, v. o. s.
sk_rpo
52346412
sk_rpo
active
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2019-05-15
sk_rpo
Račianska 88 B, 83102 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

6 entities
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Companies at this address

405 total

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

ACM INTERLINE s. r. o.activeadaptes s. r. o.activeAdria Mont s.r.o.activeAdvestor s. r. o.activeAeroclub Daidalos, s. r. o.activeAGA TRADE s. r. o.activeAKU SERVIS, spol. s r.o.activeAlbina SevastyanovadissolvedALFA - RENT s.r.o. v konkurzeliquidationAllgro s. r. o.activeAMM-Construction, s. r. o.activeAMS GROUP s. r. o.activeAM Solutions s. r. o.activeAnatoly AlekseevdissolvedAnd & And s.r.o.activeANDRONIK s. r. o.activeAnna Sulíková s.r.o.activeANO TAXI s.r.o.activeAnyagokat s. r. o.activeappcom, s.r.o.active

+385 more

People with significant control

2 people
NameRoleFromSource
Achmed BaisarowAuthorized signatory (Prokurist)—Slovakia registry
Zdeněk ZapataAuthorized signatory (Prokurist)—Slovakia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 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 54?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+16
Circular ownership
Composite risk score54/100