DOSSIERS / STEEL, V.O.S.
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Partnership dossier

STEEL, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2023-06-09
KYBE ID: SK-55519105 · 55519105 · 1 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
STEEL, v.o.s.
sk_rpo
55519105
sk_rpo
dissolved
sk_rpo
Verejná obchodná spoločnosť
sk_rpo
2023-06-09
sk_rpo
Predmier 466, 013 51 Predmier
sk_rpo

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
František KyselkaCorporate statutory bodySlovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

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 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100