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Company dossier

Phosella s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2025-05-27
KYBE ID: SK-56988788 · 56988788 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePhosella s. r. o.

sk_rpo

Registration56988788

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2025-05-27

sk_rpo

Registered addressUlica Jozefa Adamca 9983/24, 91701 Trnava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

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

19.28, s. r. o.active 4People s.r.o.active 5NB s. r. o.active A&A Telepartners s. r. o.active AB Weldon s. r. o.active AC Building, s. r. o.active ADM PERUN s. r. o.active Advertisement s. r. o.active ADYWEB s. r. o.active Aera Structurals s. r. o.active Aera Z s. r. o.active A.F.A-ELEKTRO s. r. o.active AFS RENTAL PLUS s. r. o.active AFS RENTAL s. r. o.active Agentúra MIDASWISS s. r. o.active AGRING s.r.o.active AgroVital Green s. r. o.active AILATAN Enterprise s. r. o.active AIPro.sk, s. r. o.active Airix s. r. o.active

+370 more

People with significant control

1 people

Name	Role	From	Source
Xiaomin Wang	Managing director	—	Slovakia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiaomin Wang (officer) matches PEP Wang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100