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Partnership dossier

LABIZ v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-07-18
KYBE ID: SK-53173571 · 53173571 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLABIZ v.o.s.

sk_rpo

Registration53173571

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2020-07-18

sk_rpo

Registered addressPri Šajbách 1, 831 06 Bratislava - mestská časť Rača

sk_rpo

Ownership structure

2 entities

company

LABIZ v.o.s.

company

FirstPhone v.o.s.

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Controls

1 companies

FirstPhone v.o.s.SK · active

Companies at this address

30 total

Babcha, s. r. o.active BUIL. spol. s.r.o.active czsk 1 s. r. o.active czsk 2 s. r. o.active czsk 3 s. r. o.active czsk 4 s. r. o.active czsk 5 s. r. o.active Dogzilla, s. r. o.active JJ Stavby s.r.o.active SEL Slovakia Express Logistik s.r.o.active Sinep, s. r. o.active Slovakia Dokument Servis s.r.o.active Stt Bau s.r.o.active Vlamir, s. r. o.active VM 10, s. r. o.active VM 1, s. r. o.active VM 21, s. r. o.active VM 22, s. r. o.active VM 23, s. r. o.active VM 24, s. r. o.active

+10 more

People with significant control

1 people

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

Risk signals

4 matched

low

Clustered address

Address shared by 30 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA&AD v.o.s. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

4 signals

+16

Business fragmentation

+16

Circular ownership

+15

Phoenix predecessor

Clustered address

Composite risk score53/100