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Company dossier

BAGO-Trading s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2008-11-20
KYBE ID: SK-44500602 · 44500602 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAGO-Trading s. r. o.

sk_rpo

Registration44500602

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2008-11-20

sk_rpo

Registered addressPáričkova 18, 82108 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ABACEL TRADE s.r.o.active Agentúra WELL s.r.o.active AIRTEM, spoločnosť s ručením obmedzeným v likvidáciiliquidation akáda s.r.o.active aliozzo s. r. o.active ANOMAX s. r. o.active ARPON - XL, s.r.o.active ars populi, s.r.o.active Artis bussiness, s.r.o.active ARTIS TRADE, s.r.o.active AS Real s. r. o.dissolved AUTO PACE s. r. o.active AVTO - LUX, spol. s r.o.dissolved BALIMEX Levoča v.o.s.dissolved BALTIMORA s.r.o.dissolved BAROLY s.r.o.dissolved BASYS Net Sk, s. r. o.dissolved BCT - TEXCEL a.s.dissolved BCT - výroba nití, s.r.o.dissolved bejoz s. r. o.active

+186 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100