DOSSIERS / BORRELLO S.R.O.
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Borrello s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2011-03-08
KYBE ID: SK-46076841 · 46076841 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Borrello s.r.o.
sk_rpo
46076841
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-03-08
sk_rpo
Záhradnícka 36, 82108 Bratislava
sk_rpo

Companies at this address

26 total
ACCEPTUM, s. r. o.activeAgro House, s. r. o.activeAlfa reality, a.s.activeBarrea s.r.o.activeCE 21 s. r. o.activeCE Development, s.r.o.activeCE Invest s.r.o.activeCE Management s. r. o.activeCE Services s. r. o.activeddak, s. r. o.activeEco lighting Co. s.r.o.activeGRASO s. r. o.activeKABELCOM a.s.dissolvedLÍVIA ROSE SK s. r. o.dissolvedPOMEX spol. s r.o.dissolvedPP & P Co., s.r.o.activePRO AGRO Slovakia s. r. o.activeProCorn s. r. o.activeRUPUTAX s. r. o.activeSmart Move s. r. o.active

+6 more

Connections

11 links
Shared operator — likely the same administrator
RADICAL COMPANY s.r.o.Shared officer / director · 12 share thisPHYREMO TRADING LIMITEDShared officer / director · 12 share thisCFW, s.r.o.Shared officer / director · 12 share thisLászló Montage UG (haftungsbeschränkt)Shared officer / director · 12 share thisCOOPERATIVA AGRICOLĂ NYÁRÁDShared officer / director · 12 share thisAGRO-BT, s.r.o.Shared officer / director · 12 share thisTS business group s.r.o.Shared officer / director · 12 share thisKentrosaurus Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisGHV-Medien e.K.Shared officer / director · 12 share thisSANXO-SYSTEMS Kft. - organizačná zložkaShared officer / director · 12 share thisConcord UG (haftungsbeschränkt)Shared officer / director · 12 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
Sándor TothManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sándor Toth (officer) matches PEP Sándor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100