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Partnership dossier

BALIMEX Levoča v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 1992-12-31
KYBE ID: SK-31665012 · 31665012 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALIMEX Levoča v.o.s.

sk_rpo

Registration31665012

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated1992-12-31

sk_rpo

Registered addressPáričková 18, 82108 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ABACEL TRADE s.r.o.active Agentúra WELL s.r.o.active AIRTEM, spoločnosť s ručením obmedzeným v likvidáciiliquidation akáda s.r.o.active aliozzo s. r. o.active ANOMAX s. r. o.active ARPON - XL, s.r.o.active ars populi, s.r.o.active Artis bussiness, s.r.o.active ARTIS TRADE, s.r.o.active AS Real s. r. o.dissolved AUTO PACE s. r. o.active AVTO - LUX, spol. s r.o.dissolved BAGO-Trading s. r. o.dissolved BALTIMORA s.r.o.dissolved BAROLY s.r.o.dissolved BASYS Net Sk, s. r. o.dissolved BCT - TEXCEL a.s.dissolved BCT - výroba nití, s.r.o.dissolved bejoz s. r. o.active

+186 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100