DOSSIERS / BASTAC S. R. O.
← Search
Company dossier

BASTAC s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2010-04-13
KYBE ID: SK-45493642 · 45493642 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASTAC s. r. o.
sk_rpo
45493642
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-04-13
sk_rpo
Betliarska 12, 85107 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

3P twin s. r. o.activeAB Denim s.r.o.dissolvedABORIX, s. r. o.dissolvedACRON SLOVAKIA, s.r.o.dissolvedAgentúra Correct, s.r.o.activeAGROSPOL Žilina, spol. s r. o.dissolvedAkson - psr s. r. o.dissolvedAlef SK s.r.o.dissolvedalfadog s. r. o.dissolvedALFA Petrol, s. r. o.dissolvedAll Stars Food s. r. o.activeAMALEA s. r. o.activeAMD Machines, s.r.o.dissolvedANDATE s.r.o.dissolvedAPETO s.r.o.activeARFUM, s.r.o.dissolvedAS- EUROPACK s.r.o.activeA - TECHNIK SK s. r. o.activeATORRE, s.r.o.dissolvedAURRERA s. r. o.active

+409 more

People with significant control

1 people
NameRoleFromSource
Petr NedorostManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100