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Partnership dossier

FFE AG INVESTMENTS v. o. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2024-11-08
KYBE ID: SK-56584563 · 56584563 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFFE AG INVESTMENTS v. o. s.

sk_rpo

Registration56584563

sk_rpo

Statusactive

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2024-11-08

sk_rpo

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

sk_rpo

Ownership structure

3 entities

company

FFE AG INVESTMENTS v. o. s.

company

9TC GLOBAL v. o. s.

company

TOP TRADING ECO v.o.s.

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Controls

1 companies

9TC GLOBAL v. o. s.SK · dissolved

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 ADMINOX v. o. s.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

+84 more

People with significant control

4 people

Name	Role	From	Source
FRITSCH AG	Authorized signatory (Prokurist)	—	Slovakia registry
FRITSCH & Co. AG	Authorized signatory (Prokurist)	—	Slovakia registry
TOP TRADING ECO v.o.s.	Authorized signatory (Prokurist)	—	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

Circular ownership

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

Risk journey — why 44?

3 signals

+16

Business fragmentation

+16

Circular ownership

+12

Shared registered address

Composite risk score44/100