KYBE — See who's really behind any company

Partnership dossier

BATAVYA PLUS, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2023-01-25
KYBE ID: SK-55171711 · 55171711 · 1 sources

RISK SCORE16LOW RISK

dissolved

Legal nameBATAVYA PLUS, v.o.s.

sk_rpo

Registration55171711

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2023-01-25

sk_rpo

Registered addressŽelezničiarska 408/16, 955 01 Topoľčany

sk_rpo

2 entities

company

BATAVYA PLUS, v.o.s.

company

Rec-Energy v.o.s.

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

1 companies

5 total

0 people

Name	Role	From	Source

1 matched

high

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

1 signals

+16

Circular ownership

Composite risk score16/100