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

SLOVAKIA · COMPANY · INCORPORATED 2013-11-23
KYBE ID: SK-47526271 · 47526271 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BORCAD s.r.o.
sk_rpo
47526271
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-11-23
sk_rpo
Špitálska 53, 811 01 Bratislava
sk_rpo

Companies at this address

101 total

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

2K-Group s.r.o.activeAdvalux s. r. o.activeAlborz Group s. r. o.activeAlexandr SokolovdissolvedALM Trade s.r.o.activeAmplifo s. r. o.activeArkady RuthmandissolvedArmen AmirkhanyandissolvedARVIK s. r. o.activeATLET s.r.o.dissolvedBalabolkins s. r. o.activeBezpeka s. r. o.activeBinary Confidence s.r.o.activeBioGreen s. r. o.activeBIOTOP LIMITED s. r. o. v likvidáciidissolvedBON-company, s.r.o.activeBrave & Success s.r.o. v likvidáciiactiveBRV Traide s. r. o.activeBSC Logistics s. r. o.activeBSW s.r.o.active

+81 more

People with significant control

2 people
NameRoleFromSource
Kateryna ZhuravlovaManaging director—Slovakia registry
Vladimir BespyatyyManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100