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Company dossier

Broker Trading, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-07-01
KYBE ID: SK-44122357 · 44122357 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBroker Trading, s. r. o.

sk_rpo

Registration44122357

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-07-01

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 B&K equity, s. r. o.active Bomako, s.r.o.active 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

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100