DOSSIERS / BADELLA SLOVAKIA S. R. O.
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Company dossier

Badella Slovakia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2012-04-28
KYBE ID: SK-46651241 · 46651241 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Badella Slovakia s. r. o.
sk_rpo
46651241
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-04-28
sk_rpo
Betliarska 12, 85107 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

3P twin s. r. o.activeAB Denim s.r.o.dissolvedABORIX, s. r. o.dissolvedACRON SLOVAKIA, s.r.o.dissolvedAgentúra Correct, s.r.o.activeAGROSPOL Žilina, spol. s r. o.dissolvedAkson - psr s. r. o.dissolvedAlef SK s.r.o.dissolvedalfadog s. r. o.dissolvedALFA Petrol, s. r. o.dissolvedAll Stars Food s. r. o.activeAMALEA s. r. o.activeAMD Machines, s.r.o.dissolvedANDATE s.r.o.dissolvedAPETO s.r.o.activeARFUM, s.r.o.dissolvedAS- EUROPACK s.r.o.activeA - TECHNIK SK s. r. o.activeATORRE, s.r.o.dissolvedAURRERA s. r. o.active

+409 more

People with significant control

1 people
NameRoleFromSource
Peter TokárManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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