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Company dossier

B&K equity, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-01-25
KYBE ID: SK-43911064 · 43911064 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameB&K equity, s. r. o.

sk_rpo

Registration43911064

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-01-25

sk_rpo

Registered addressŠulekova 2, 81106 Bratislava

sk_rpo

Companies at this address

107 total

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

A and C, s. r. o.dissolved Albéa Slovakia Holdings, s.r.o.dissolved Albéa Slovakia Properties, s.r.o.dissolved Albéa Slovakia, s.r.o.active ALL IN LOGISTICS CEE, s.r.o. v likvidáciidissolved Antikedil, s.r.o.dissolved Archaeoservices s. r. o.dissolved ARIVA, s. r. o.dissolved Art SR, s.r.o.dissolved B2B Partner s. r. o.active BATI RENOVA, s.r.o.dissolved BETONSTAV SLOVAKIA s.r.o.dissolved Bomako, s.r.o.active Broker Trading, s. r. o.dissolved BTW s. r. o.active BUILDER-DE, s. r. o.active CAPITA WEALTH MANAGEMENT LIMITED s.r.o.dissolved Carabus SK s. r. o.dissolved CARMEN BRATISLAVA, s. r. o.dissolved CHROM, SLK s.r.o.dissolved

+87 more

Connections

3 links

Shared operator — likely the same administrator

FSC, s.r.o.Shared officer / director · 4 share this BRAVO LOGISTICS, s. r. o.Shared officer / director · 4 share this Via naturae, s. r. o.Shared officer / director · 4 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

2 people

Name	Role	From	Source
Ing. Rastislav Kubáň	Managing director	—	Slovakia registry
Peter Baran	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100