Key facts
activeRec-Energy v.o.s.
sk_rpo
52616924
sk_rpo
active
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2019-09-04
sk_rpo
Cintorínska 2365/7, 974 05 Banská Bystrica
sk_rpo
Partnership dossier
Rec-Energy v.o.s.
RISK SCORE44MEDIUM RISK
Ownership structure
22 entitiesControls
26 companiesA.Klees Slovakia, v.o.s.ASKO TRADING v.o.s.BATAVYA PLUS, v.o.s.CASAMO v. o. s.Centureon, v.o.s.CURTIS, v.o.s.ENHA.Land v.o.s.ESP Produktion, v.o.s.eurotor.eu, v. o. s.FirstPhone v.o.s.I. S. EUROP EXPORT IMPORT, v.o.s.JK Agency Slovakia v.o.s.Jump4car v.o.s.JUMP STREET 2 v.o.s.KOKOS GROUP v.o.s.MARTECH s.r.o.MODLUX TRADE v.o.s.Novo Skalica v.o.s.Once Again v.o.s.Pejax Slovensko v.o.s.PORSINA v.o.s.STEEL, v.o.s.Thal Vivo v.o.s.Tipla v.o.s.W-TEAM v.o.s.X-Building v.o.s.
Companies at this address
94 total2&2 COMPANY s.r.o.974, s.r.o.ALFANED s.r.o.Bamako, s.r.o.BOLDERIOS s.r.o.ČEJPA s.r.o.CFH COMPANY s.r.o.CIRECO Slovakia s.r.o.CISICIAL, s.r.o.Cleansys plus s. r. o.DENSAR SYSTEMS s.r.o.Detect service s.r.o.Devito s. r. o.EBSON GROUP s.r.o.ERNEVO s.r.o.GLEKON SLOVAKIA s.r.o.GOODS 4 PETS s. r. o.Gradizu s.r.o.GYKISS s.r.o.HOUDY s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| COMPANY PROJECT TRADING LLC | Authorized signatory (Prokurist) | — | Slovakia registry |
| SLOVAK RECOVERY GROUP INC | Authorized signatory (Prokurist) | — | Slovakia registry |
| František Kyselka | Corporate statutory body | — | Slovakia registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 94 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