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

SLOVAKIA · COMPANY · INCORPORATED 2011-09-28
KYBE ID: SK-46359036 · 46359036 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BVJCH s.r.o.
sk_rpo
46359036
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-09-28
sk_rpo
Račianska 88 B, 831 02 Bratislava - mestská časť Nové Mesto
sk_rpo

Companies at this address

1,030 total

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

1-International s.r.o.active24 s. r. o.active2Home Reality s. r. o.active365bind s. r. o.active3BCOMMERCE s.r.o.active48 s. r. o.active4senses s. r. o.active55 s. r. o.active75 s. r. o.active77 s. r. o.active95 s. r. o.activeAB Group s.r.o.activeABP industrial solutions s.r.o.,activeAbred s.r.o.activeACB ltd s. r. o.activeAdage s. r. o.activeAdaro s. r. o.activeAdonic s. r. o.activeADP Stavby s. r. o.activeADRE ENERG, s. r. o.active

+1,010 more

Connections

5 links
Shared operator — likely the same administrator
SLOVKREDIT, s.r.o.Shared officer / director · 6 share thisMADAN s.r.o.Shared officer / director · 6 share thisDANAKTA spol. s r.o.Shared officer / director · 6 share thisSTELLWERK Management Consulting GmbHShared officer / director · 6 share thisPETDAN s.r.o.Shared officer / director · 6 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 PetöManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,030 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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