KYBE — See who's really behind any company

Partnership dossier

AMRAK v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-08-18
KYBE ID: SK-53239806 · 53239806 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMRAK v.o.s.

sk_rpo

Registration53239806

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2020-08-18

sk_rpo

Registered addressKarpatské námestie 10 A, 831 06 Bratislava - mestská časť Rača

sk_rpo

Ownership structure

2 entities

company

AMRAK v.o.s.

company

AMRAK BUSINESS SE

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

Controls

1 companies

AMRAK BUSINESS SESK · dissolved

Companies at this address

78 total

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

123 SERVIS s. r. o.active 2. Investičné družstvodissolved 3. Investičné družstvodissolved AFF V4 market s.r.o.active Aliente s. r. o.active Amin s.r.o.active Antaloca, s.r.o.active AQUA DRILL, s.r.oactive Armada trading s.r.o.dissolved ARTEMIS MACHINERY s. r. o.active Aspirelo s. r. o.active ASPK, s. r. o.active AuxtBau, s.r.o.active AYMOFA s.r.o.active BBU s.r.o.dissolved BOLEDIN s.r.o.active BPPM s.r.o.active CARS for You s.r.o.active Cersei Lanister s. r. o.active Čonga-FIN s. r. o.active

+58 more

People with significant control

2 people

Name	Role	From	Source
Martin KANZA	beneficial owner	2021-12-03	Slovakia registry
Ján Bzik	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 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