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Partnership dossier

PORSINA v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2019-07-18
KYBE ID: SK-52526275 · 52526275 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePORSINA v.o.s.

sk_rpo

Registration52526275

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2019-07-18

sk_rpo

Registered addressZámocká 3, 811 01 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

2 entities

company

PORSINA v.o.s.

company

Rec-Energy v.o.s.

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Controls

1 companies

Rec-Energy v.o.s.SK · active

Companies at this address

197 total

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

1N LENA s.r.o.active 3b group s.r.o.active 3M Montaggi s.r.o.active ABE Change, j. s. a.active Adart s. r. o.active Alaze s. r. o.active all invest s.r.o.active AMG Bau s.r.o.active ANEKO s. r. o.active APERIS s.r.o.active APO building, s.r.o.active APPOX s.r.o.dissolved AQM SLOVAKIA s.r.o.active Aston Market s.r.o.active Atmos s. r. o.active Attack Consult s. r. o.active Azure One s.r.o.active BAN Invest, s. r. o.active BeNo Consult s. r. o.active biGG & Co s. r. o.active

+177 more

People with significant control

1 people

Name	Role	From	Source
František Kyselka	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 197 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