DOSSIERS / MODLUX TRADE V.O.S.
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MODLUX TRADE v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2023-02-21
KYBE ID: SK-55202853 · 55202853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MODLUX TRADE v.o.s.
sk_rpo
55202853
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2023-02-21
sk_rpo
Martinengova 20, 811 02 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

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

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 16?

1 signals
+16
Circular ownership
Composite risk score16/100