DOSSIERS / FELIX SOLUTION, S. R. O.
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Felix Solution, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2021-12-07
KYBE ID: SK-54263280 · 54263280 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Felix Solution, s. r. o.
sk_rpo
54263280
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2021-12-07
sk_rpo
Lichnerova 143/16, 90301 Senec
sk_rpo

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Mgr. Tomáš RučkayManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100