DOSSIERS / CASSOVAR BUSINESS CENTER A.S.
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Cassovar business center a.s.

SLOVAKIA · COMPANY · INCORPORATED 2006-10-19
KYBE ID: 097900CAKA0000295728 · 36687936 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cassovar business center a.s.
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36687936
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active
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Akciová spoločnosť
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2006-10-19
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Vajnorská 100/B, 83104 Bratislava - mestská časť Nové Mesto
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

10/10 COMMUNICATIONS s. r. o.activeA3 projekt, s.r.o.activeAccordVia s. r. o.activeALCHEMAS s.r.o. v likvidáciidissolvedALIZÉ, s.r.o.activeArietes International s.r.o.activeArkthera s. r. o.activeArnold Investments s.r.o.activeAscot language services s. r. o.activeATRIOS development services s. r. o.activeATRIOS Projektmanagement s. r. o.activeATRIOS real estate s.r.o.activeAVNET TECHNOLOGY SOLUTIONS S.R.O.activeAVON Cosmetics, spol. s r.o.activeBI-AMAZED s. r. o.activeBOOTIQ Protect s. r. o.activeBOOTIQ SK s.r.o.activeBRATISLAVA POLUS BUSINESS CENTRE s.r.o.activeChemko, a. s. SlovakiaactiveCHEP SK, s.r.o.active

+85 more

People with significant control

3 people
NameRoleFromSource
Jarmila DrozdováBoard member (Predstavenstvo)—Slovakia registry
Jiří BaďuraBoard member (Predstavenstvo)—Slovakia registry
Roland DvořákBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100