DOSSIERS / BCI GROUP S. R. O.
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BCI group s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-02-11
KYBE ID: SK-45395241 · 45395241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCI group s. r. o.
sk_rpo
45395241
sk_rpo
dissolved
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-02-11
sk_rpo
Agátová 3406/7A, 841 01 Bratislava - mestská časť Dúbravka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

ABC LOGISTIC, s. r. o.activeADERIOS s.r.o.activeAgency JK s.r.o.activeAGRAVE s.r.o.activeAlemix, s.r.o.dissolvedALTEZA s.r.o.activeAlvaEU s.r.o.activeAMIBO s.r.o.activeANGERO s.r.o.activeANIMA LMS s.r.o.activeARISON s.r.o.activeASKO TRADING v.o.s.dissolvedAtex plus s. r. o.activeAWOLF s. r. o.activeAZ Computer s. r. o.activeBAU LOGISTIC, s. r. o.activeBBrow s.r.o.activeBEGORA s.r.o.activeBELIX s.r.o.dissolvedBengorex s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
Dušan Pokrývkabeneficial owner2017-02-01Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100