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Partnership dossier

AMS reno v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2022-02-10
KYBE ID: SK-54400635 · 54400635 · 1 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMS reno v.o.s.

sk_rpo

Registration54400635

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2022-02-10

sk_rpo

Registered addressTomášikova 1973/32, 831 04 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

2 entities

company

AMS reno v.o.s.

company

Carrauntoohil Business SE

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Controls

1 companies

Carrauntoohil Business SESK · dissolved

Companies at this address

120 total

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

365 consulting s.r.o.active Akurex, s. r. o.active Andry plus s.r.o.active ARIETA s.r.o.active ARSON s.r.o.dissolved Autodiagnostika s.r.o.active Azaria Consulting s. r. o.active BAU-KA s.r.o.active BIZREX s. r. o.active BLACK FROG s. r. o.active Blue Skyline s.r.o.active BORON s.r.o.active BRAINE s.r.o.active Cells Revital Laboratory s. r. o.active CENOKS s. r. o.active CEREZA s.r.o.active CLEANSTAR s.r.o.dissolved Commercial Services SK, s.r.o.active Conde s. r. o.active COSINA s.r.o.active

+100 more

People with significant control

1 people

Name	Role	From	Source
Šimon Kováč	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 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 35?

3 signals

+16

Circular ownership

+12

Shared registered address

Shared-director cluster

Composite risk score35/100