DOSSIERS / BELVIS, S.R.O.
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Belvis, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 1997-06-12
KYBE ID: SK-36021679 · 36021679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Belvis, s.r.o.
sk_rpo
36021679
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
1997-06-12
sk_rpo
Dunajská 8, 81108 Bratislava
sk_rpo

Companies at this address

60 total

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

AEONE s. r. o.activeAlioTerra s.r.o.activeALL V Media, s. r. o.activeAPP MaxTrade s. r. o.activeAutoservis SK, s.r.o.dissolvedB-BAU s.r.o.dissolvedBenevo s.r.o.activeBETON SLOVAKIA s.r.o.dissolvedBlack Pearl s. r. o.dissolvedBOCAS s.r.o.activeBREVUS, s.r.o.activeBusiness Agro Food, s. r. o.dissolvedConsultstream s.r.o.activeCRYSTAL PROMOTION s. r. o.dissolvedDiomag s.r.o.activeDMP SLOVAKIA s. r. o.dissolvedEDAKO s. r. o. v likvidáciidissolvedErion ShahinidissolvedExpress business s.r.o.dissolvedFasády s.r.o.active

+40 more

Connections

11 links
Shared operator — likely the same administrator
Motokáry Račice s.r.o.Shared officer / director · 12 share thisBenett, s.r.o.Shared officer / director · 12 share thisKrifin s.r.o.Shared officer / director · 12 share thisCarlozzi s.r.o. "v likvidaci"Shared officer / director · 12 share this#builder s.r.o.Shared officer / director · 12 share thisBlue Horizons s.r.o.Shared officer / director · 12 share thisHanescu Pískovec s.r.o.Shared officer / director · 12 share thisMMF Projekt s.r.o.Shared officer / director · 12 share thisSUN INVESTMENT, s.r.o.Shared officer / director · 12 share thisRULOT s.r.o. v likvidaciShared officer / director · 12 share thisJCO, s.r.o.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ľubomír GábaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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