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Partnership dossier

SRG TRADE v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-12-02
KYBE ID: SK-53471512 · 53471512 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameSRG TRADE v.o.s.

sk_rpo

Registration53471512

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2020-12-02

sk_rpo

Registered addressCintorínska 2365/7, 974 05 Banská Bystrica

sk_rpo

Ownership structure

2 entities

company

SRG TRADE v.o.s.

company

FirstPhone v.o.s.

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Controls

2 companies

FirstPhone v.o.s.SK · active VIVAQUA, s. r. o.SK · active

Companies at this address

94 total

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

2&2 COMPANY s.r.o.active 974, s.r.o.active ALFANED s.r.o.active Bamako, s.r.o.active BOLDERIOS s.r.o.dissolved ČEJPA s.r.o.dissolved CFH COMPANY s.r.o.active CIRECO Slovakia s.r.o.active CISICIAL, s.r.o.active Cleansys plus s. r. o.active DENSAR SYSTEMS s.r.o.dissolved Detect service s.r.o.active Devito s. r. o.active EBSON GROUP s.r.o.dissolved ERNEVO s.r.o.active GLEKON SLOVAKIA s.r.o.active GOODS 4 PETS s. r. o.dissolved Gradizu s.r.o.active GYKISS s.r.o.active HOUDY s.r.o.dissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 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 28?

2 signals

+16

Circular ownership

+12

Shared registered address

Composite risk score28/100