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

SLOVAKIA · COMPANY · INCORPORATED 2011-10-12
KYBE ID: SK-46378529 · 46378529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALTISAN s. r. o.
sk_rpo
46378529
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2011-10-12
sk_rpo
Parková 45, 82105 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A.A.D.P. s. r. o.activeAgentúra Stylelife, s. r. o.dissolvedAkantri s.r.o., organizačná zložka zahraničnej osobydissolvedALBA CONCRETE s. r. o.dissolvedAllow Business Slovakia s. r. o.activeAll right business s.r.o.activeALPHA-POINT, s.r.o.activeAlyze s. r. o.activeAnagro s. r. o.activeANTERON s. r. o.activeARGE Dowglen s.r.o.activeAsdyx s.r.o.activeBA Comp Slovakia s. r. o.activeBAUKI, s. r. o.activeBECOF s. r. o.activeBELLMOON s. r. o.activeBEST COMPANY BUSINESS INC., organizačná zložka zahraničnej osobydissolvedBEST TRAVEL s. r. o.activeBETA Trading s.r.o.activeBioActiv Products s.r.o.dissolved

+142 more

People with significant control

1 people
NameRoleFromSource
Ján HriechManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100