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Partnership dossier

Hydrolane v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2019-11-26
KYBE ID: SK-52784444 · 52784444 · 1 sources

RISK SCORE23LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHydrolane v.o.s.

sk_rpo

Registration52784444

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2019-11-26

sk_rpo

Registered addressTrhová 54, 841 01 Bratislava - mestská časť Dúbravka

sk_rpo

Ownership structure

2 entities

company

Hydrolane v.o.s.

company

Wexford Business SE

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Controls

1 companies

Wexford Business SESK · dissolved

Companies at this address

17 total

A-ProCom s. r. o.dissolved BICAR s. r. o.active EVENTBASE s.r.o.liquidation FZM , s.r.o.dissolved HABIQO s. r. o.active HERMIA s. r. o.active IGNATIA s. r. o.active I - Group s. r. o.active JsZ Power s. r. o.active JUSTpoint, s. r. o.dissolved LANTRA s. r. o.dissolved Nubedea, s. r. o. v konkurzeliquidation PAMOL, s.r.o.dissolved S-KOSENIE s. r. o.active VECOT s.r.o.active WESTERN GARDEN, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
Tomáš Bzik	Corporate statutory body	—	Slovakia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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 23?

2 signals

+16

Circular ownership

Shared-director cluster

Composite risk score23/100