DOSSIERS / BINS S.R.O.
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BINS s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-04-29
KYBE ID: SK-45510393 · 45510393 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BINS s.r.o.
sk_rpo
45510393
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-04-29
sk_rpo
Vašinova 61, 94901 Nitra
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTHEMIS Security Agency s.r.o.dissolvedCAPITAL TRANS, s.r.o.activeCUPOD, s.r.o.activeEURO BAGGING SK, s.r.o.activeEXPRES-KURIÉR, s.r.o.dissolvedHASKON, spol. s r.o.activeHIBA GROUP s.r.o.activeHORKÝŽE SLÍŽE spol. s r.o.activeIng. Jozef Brath P L A S T I M AdissolvedInvest Traiding s.r.o.dissolvedINWEST PROFIT SLOVAKIA, s.r.o.dissolvedJACK JACK s.r.o.activeJán PíšdissolvedJUNADO, s. r. o.activeJUTA Slovakia, s.r.o.activeLMF - STAV, s.r.o. v likvidáciiliquidationMiloš HalmoactiveNITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolvedSebestační s.r.o.activeS.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Jozef Kunabeneficial owner2017-06-20Slovakia registry
Ing. Jozef KunaManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Odvoz a likvidácia odpadu a.s. v skratke: OLO a.s.) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 18?

3 signals
+7
Shared-director cluster
+6
Clustered address
+5
Single-buyer dependence
Composite risk score18/100