DOSSIERS / BELLHEAVEN SLOVAKIA, S. R. O.
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BELLHEAVEN Slovakia, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-09-06
KYBE ID: SK-50503308 · 50503308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BELLHEAVEN Slovakia, s. r. o.
sk_rpo
50503308
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-09-06
sk_rpo
Grösslingova 4, 811 09 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

146 total

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

AA Mix s. r. o.activeABC SLOVENSKO, s.r.o.dissolvedABOOK s. r. o.dissolvedADEMFI s. r. o.dissolvedAdmistar s.r.o.activeAdvice ATLAS s.r.o.activeA.F.N. Slovakia, s. r. o.dissolvedAG Brand s. r. o.activeAIMUR PLUS, k.s.activeAKVA Trade s. r. o.activealtigis s. r. o.dissolvedAM7 s.r.o.activeAMON CS, s.r.o.activeAMOSA Slovakia s. r. o.activeApploud, s.r.o.dissolvedATLANTIKA s.r.o.activeAtlantis Art s. r. o.dissolvedAWA - Abroad Work Agency s. r. o.activeBENAC s.r.o.dissolvedBERMA s.r.o.dissolved

+126 more

Connections

4 links
Shared operator — likely the same administrator
Shooting Academy Alfa, s.r.o.Shared officer / director · 5 share thisŠúrske lúky III, s. r. o.Shared officer / director · 5 share thisŠúrske lúky II, s.r.o.Shared officer / director · 5 share thisŠúrske lúky I, s. r. o.Shared officer / director · 5 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
Mgr. Ernest NagyManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100