DOSSIERS / BZ GOLD S. R. O.
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Company dossier

BZ Gold s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2013-12-13
KYBE ID: SK-47544732 · 47544732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BZ Gold s. r. o.
sk_rpo
47544732
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-12-13
sk_rpo
Grosslingova 69, 81109 Bratislava
sk_rpo

Connections

11 links
Shared operator — likely the same administrator
HOLLEX SLOVAKIA, s.r.o.Shared registered address · 3 share thisHanover Estates s.r.o.Shared registered address · 3 share thisGoBig s.r.o.Shared officer / director · 10 share thisBlueberry Investment, s.r.o.Shared officer / director · 10 share thisiXtrade technology a.s.Shared officer / director · 10 share thisiX trade eu s. r. o.Shared officer / director · 10 share thisHONOREM ET GLORIAM s.r.o.Shared officer / director · 10 share thisvibranium s. r. o.Shared officer / director · 10 share thisBMM s.r.o.Shared officer / director · 10 share thisSafeGrow Capital, osoba rizikového kapitálu, s.r.oShared officer / director · 10 share thisBlue Nineteen s.r.o.Shared officer / director · 10 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
Branislav ZelenákManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100