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Partnership dossier

ADMINOX v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2024-05-04
KYBE ID: SK-55994601 · 55994601 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameADMINOX v. o. s.

sk_rpo

Registration55994601

sk_rpo

Statusactive

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2024-05-04

sk_rpo

Registered addressMraziarenská 15767/17, 82108 Bratislava - mestská časť Ružinov

sk_rpo

Ownership structure

2 entities

company

ADMINOX v. o. s.

company

TOP TRADING ZERO v.o.s.

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Companies at this address

104 total

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

ABIES - STAVMAT, s. r. o.active ABNER GLOBAL, s. r. o.active ADMIN X v. o. s.dissolved ALAWAREX s. r. o.active ALŠOJA, s.r.o.active Amalfi Properties, s. r. o.active AWAREX SK s. r. o.active BARTEC SK s. r. o.active BELAWAR SK s. r. o.active BJ exclusive, s. r. o.active BLUE EDU GLOBAL, s. r. o.active BOLLOCKS, v. o. s.dissolved BOLSOJ v.o.s.active B&R Consulting, s.r.o.active Business Bonds & Facilities, s. r. o.active CEE TRADE s. r. o.active Cestný inžiniering - Nigdy, s. r. o.dissolved CUSCO COTA SLOVAKIA, v. o. s.active DIRAMAN TRADE s. r. o.active DIRAMA SVK s. r. o.active

+84 more

People with significant control

6 people

Name	Role	From	Source
9TC SE	Authorized signatory (Prokurist)	—	Slovakia registry
FFE AG	Authorized signatory (Prokurist)	—	Slovakia registry
TOP TRADING ZERO v.o.s.	Authorized signatory (Prokurist)	—	Slovakia registry
Andreas von Allmen	Corporate statutory body	—	Slovakia registry
Florian Benjamin Fritsch	Corporate statutory body	—	Slovakia registry
Ing. Lubomír Horníček	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADMIN X v. o. s. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100