DOSSIERS / BRV TRAIDE S. R. O.
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BRV Traide s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2015-05-30
KYBE ID: SK-48175463 · 48175463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRV Traide s. r. o.
sk_rpo
48175463
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2015-05-30
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.activeBORCAD s.r.o.activeBrave & Success s.r.o. v likvidáciiactiveBSC Logistics s. r. o.activeBSW s.r.o.active

+81 more

People with significant control

2 people
NameRoleFromSource
Andrii KonovalovManaging director—Slovakia registry
Tymur KokhnenkoManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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