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Partnership dossier

CHOZRAŠČOT v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-06-03
KYBE ID: SK-53094841 · 53094841 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHOZRAŠČOT v.o.s.

sk_rpo

Registration53094841

sk_rpo

Statusactive

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2020-06-03

sk_rpo

Registered addressDunajská 8, 81108 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

2 entities

company

CHOZRAŠČOT v.o.s.

company

AGNELY s.r.o.

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Controls

3 companies

ABNER MANAGEMENT, s. r. o.SK · active ABNER Z.C., s.r.o.SK · active VTSystem, s. r. o.SK · active

Companies at this address

419 total

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

123sídlo, s.r.o.active 22 Agency s. r. o.active A15, s. r. o.active AB Development, s.r.o.active ABELa WORLD s.r.o.active AB GOLD, s.r.o.active Adam Glasaactive ADATE s.r.o. v likvidáciiliquidation Adian Gokhateevactive ADOPT plus, s. r. o.active ADOPT, s.r.o.active Advokátska kancelária Officium KB s. r. o.active Aegis Eu s. r. o.active AFECO s.r.o.active AGEMA INV. s.r.o.active AG FARMA, s.r.o.active Agha Aghayevactive Agregi s. r. o.active AGROSPIRIT s.r.o.active Aigul Makhanovadissolved

+399 more

People with significant control

3 people

Name	Role	From	Source
AGNELY s.r.o.	Authorized signatory (Prokurist)	—	Slovakia registry
SUPOLA o.z.	Authorized signatory (Prokurist)	—	Slovakia registry
Ing. Lubomír Horníček	Corporate statutory body	—	Slovakia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100