DOSSIERS / JULIUS BAUER ANIMAL BY-PRODUCTS, S.R.O.
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Julius Bauer Animal by-products, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2010-09-07
KYBE ID: SK-45654191 · 45654191 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Julius Bauer Animal by-products, s.r.o.
sk_rpo
45654191
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2010-09-07
sk_rpo
Kopčianska 90, 85262 Bratislava
sk_rpo

Connections

7 links
Shared operator — likely the same administrator
Julius Bauer International k.s.Shared registered address · 4 share thisMOSEZA, potrubné a tepelné systémy, spol. s r.o.Shared registered address · 4 share thisJulius Bauer, s.r.o.Shared registered address · 4 share thisEGGER, KOEHLER & COShared officer / director · 5 share thisEGGER, FERNER, RENDL & COShared officer / director · 5 share thisJULIUS BAUER, s.r.o. v likvidaciShared officer / director · 5 share thisAutohaus Seitz GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Martin EggerManaging director—Slovakia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Egger (officer) matches PEP Martin Egger — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Egger (officer) matches PEP Martin Egger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100