DOSSIERS / BBK AGRO, S.R.O. „V KONKURZE“
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BBK AGRO, s.r.o. „v konkurze“

SLOVAKIA · COMPANY · INCORPORATED 2008-04-09
KYBE ID: SK-44095066 · 44095066 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BBK AGRO, s.r.o. „v konkurze“
sk_rpo
44095066
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-04-09
sk_rpo
Rudohorská 33, 974 11 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolvedABmedia s.r.o.dissolvedAkinex, s. r. o.activeALMAR FX s.r.o.dissolvedALPCON, s. r. o.activeALTRIX, spol. s r.o.activeAndriy Zarinchuk, podnik zahraničnej osobydissolvedAR-Ha, spol. s r.o.activeAromatic, s.r.o.dissolvedAS Performance, s. r. o.activeAuxerrois s.r.o. „v likvidácii“dissolvedBASALT STONE s.r.o.activeB Consult s.r.o.dissolvedBLUE Investment s.r.o.liquidationBoravac s. r. o.activeBusiness Technology s. r. o.dissolvedCarrie services s. r. o.activeCBS Trade s.r.o.activeCHEMI s.r.o.dissolvedDAMADA real s.r.o.active

+60 more

People with significant control

2 people
NameRoleFromSource
Ing. Peter NižníkManaging director—Slovakia registry
Peter ŠedivýManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100