DOSSIERS / BENJOE, S.R.O. „V LIKVIDÁCII“
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BENJOE, s.r.o. „v likvidácii“

SLOVAKIA · COMPANY · INCORPORATED 2012-11-21
KYBE ID: SK-46879005 · 46879005 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BENJOE, s.r.o. „v likvidácii“
sk_rpo
46879005
sk_rpo
liquidation
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2012-11-21
sk_rpo
Rudohorská 33, 97411 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Accout Center s.r.o.activeAGRO COMET, s.r.o.dissolvedAhmet Orkun BahcivandissolvedAlbert Diabelko Kancelárske strojeactiveAlex-mar s.r.o.activeAlper GözcüactiveA. M. T. Staving, s.r.o.dissolvedAnatol s.r.o.dissolvedAnime, spol. s r.o. v likvidáciidissolvedAntastic s.r.o.activeARKAS, s.r.o.dissolvedArquos Industrial, s. r. o.dissolvedBashkim DervishajactiveBc. Zuzana Kontúrová - KonsuizdissolvedBELAN SLOVAKIA, s. r. o.dissolvedBIC Banská Bystrica, s.r.o.activeBorivoj StojkovactiveBRIDGETTE s. r. o.dissolvedBUSINESS BROS, s. r. o.dissolvedCarrot-ka s.r.o.dissolved

+122 more

People with significant control

2 people
NameRoleFromSource
Norbert BaloghLiquidator—Slovakia registry
Norbert BaloghManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100