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Company dossier

Best FX s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2015-11-28
KYBE ID: SK-50058541 · 50058541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBest FX s.r.o.

sk_rpo

Registration50058541

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2015-11-28

sk_rpo

Registered addressGorkého 12, 811 01 Bratislava - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGORA s. r. o.dissolved Agrico DS, spol. s.r.o.active amaroni s. r. o.active A.M.O. STAV, s. r. o. v likvidáciiliquidation ANELEN s.r.o.dissolved ARMAN Designs, s.r.o.active Array s.r.o. v likvidáciiliquidation ASAP consulting s.r.o.dissolved ataxia s. r. o. v likvidáciiliquidation BABYLON s. r. o.active BC Angels s.r.o.active BERAGO, s. r. o.dissolved BH Brokering s.r.o.active BOLOS, s.r.o.active Brands Outlet Slovakia s.r.o. v likvidáciiliquidation Business Assist s. r. o.active BUSINESS WORLD s.r.o. v likvidáciiliquidation CD KREDIT ŠAJGAL, spol. s r.o. v likvidáciiliquidation CHATA AVC, s.r.o. v likvidáciiliquidation CHI Investment s.r.o. v likvidáciiliquidation

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100