DOSSIERS / TOP TRADING ZERO V.O.S.
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Partnership dossier

TOP TRADING ZERO v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-05-01
KYBE ID: SK-53053141 · 53053141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP TRADING ZERO v.o.s.
sk_rpo
53053141
sk_rpo
active
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2020-05-01
sk_rpo
Pri Šajbách 1, 83106 Bratislava - mestská časť Rača
sk_rpo

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
Alexandru-Gabriel HorvathdissolvedAnatolii ZurdissolvedAnton YevtushenkodissolvedBogdan DubdissolvedCsaba Sergiu FarkasdissolvedDionýz Hanák - AUTODOPRAVAdissolvedDMS - storage, s. r. o.activeIlija ČučanovdissolvedINECS s. r. o.activeIng. Martin MaguradissolvedIng. Peter Benko - INECSactiveIvan OrosactiveIvan SavshakdissolvedIvan StankovychactiveKlaudius Németh-Trdelník s.r.o.activeKonzum-Trdelník s.r.o.activeMarek Procházka - cranchactiveMiloslav Štollmann AGactiveMMD s. r. o.activeOlena Rajcanovadissolved

+15 more

People with significant control

2 people
NameRoleFromSource
AGNELY s.r.o.Authorized signatory (Prokurist)—Slovakia registry
SUPOLA o.z.Authorized signatory (Prokurist)—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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 22?

2 signals
+16
Circular ownership
+6
Clustered address
Composite risk score22/100