DOSSIERS / BUILDER-DE, S. R. O.
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BUILDER-DE, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-11-14
KYBE ID: SK-44478089 · 44478089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 16Risk signals 2Sources

Key facts

active
BUILDER-DE, s. r. o.
sk_rpo
44478089
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2008-11-14
sk_rpo
Šulekova 2, 81106 Bratislava
sk_rpo

Ownership structure

1 related
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Companies at this address

107 total

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

A and C, s. r. o.dissolvedAlbéa Slovakia Holdings, s.r.o.dissolvedAlbéa Slovakia Properties, s.r.o.dissolvedAlbéa Slovakia, s.r.o.activeALL IN LOGISTICS CEE, s.r.o. v likvidáciidissolvedAntikedil, s.r.o.dissolvedArchaeoservices s. r. o.dissolvedARIVA, s. r. o.dissolvedArt SR, s.r.o.dissolvedB2B Partner s. r. o.activeBATI RENOVA, s.r.o.dissolvedBETONSTAV SLOVAKIA s.r.o.dissolvedB&K equity, s. r. o.activeBomako, s.r.o.activeBroker Trading, s. r. o.dissolvedBTW s. r. o.activeCAPITA WEALTH MANAGEMENT LIMITED s.r.o.dissolvedCarabus SK s. r. o.dissolvedCARMEN BRATISLAVA, s. r. o.dissolvedCHROM, SLK s.r.o.dissolved

+87 more

Connections

16 links
Corporate ownership network
DESIGN ENGINEERING, a. s.Shareholder · active
Shared operator — likely the same administrator
RAMAX game s.r.o.Shared officer / director · 9 share thisPUM, s.r.o.Shared officer / director · 9 share this5Co Development & Solution s.r.o.Shared officer / director · 9 share thisMestský podnik bytového hospodárstva, s.r.o.Shared officer / director · 9 share thisCK Pubo s.r.o.Shared officer / director · 9 share thisSTENERGYS, s.r.o.Shared officer / director · 11 share thisSIGLISBERG, s.r.o.Shared officer / director · 11 share thisSPORT TREND, s.r.o.Shared officer / director · 11 share thisHK Žiar nad Hronom s. r. o.Shared officer / director · 11 share this5Co, s.r.o.Shared officer / director · 11 share thisFARMA ĽUBÁ, s.r.o.Shared officer / director · 11 share thisSLOVTRAVEL, s.r.o.Shared officer / director · 11 share thisPiarg Servis, s. r. o.Shared officer / director · 11 share thisAGRO PERG, s.r.o.Shared officer / director · 11 share thisDESIGN ENGINEERING, a. s.Shared officer / director · 11 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
NameRoleFromSource
Peter Uhrovičbeneficial owner2017-07-27Slovakia registry
Ing. Peter UhrovičManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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