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

ERAVAX, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2019-05-21
KYBE ID: SK-52403165 · 52403165 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
ERAVAX, v.o.s.
sk_rpo
52403165
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2019-05-21
sk_rpo
Račianska 88B, 831 02 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

2 entities
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Companies at this address

84 total

People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 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