DOSSIERS / BH BROKERING S.R.O.
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BH Brokering s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-10-20
KYBE ID: SK-50553445 · 50553445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BH Brokering s.r.o.
sk_rpo
50553445
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-10-20
sk_rpo
Gorkého 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.dissolvedAgrico DS, spol. s.r.o.activeamaroni s. r. o.activeA.M.O. STAV, s. r. o. v likvidáciiliquidationANELEN s.r.o.dissolvedARMAN Designs, s.r.o.activeArray s.r.o. v likvidáciiliquidationASAP consulting s.r.o.dissolvedataxia s. r. o. v likvidáciiliquidationBABYLON s. r. o.activeBC Angels s.r.o.activeBERAGO, s. r. o.dissolvedBest FX s.r.o.dissolvedBOLOS, s.r.o.activeBrands Outlet Slovakia s.r.o. v likvidáciiliquidationBusiness Assist s. r. o.activeBUSINESS WORLD s.r.o. v likvidáciiliquidationCD KREDIT ŠAJGAL, spol. s r.o. v likvidáciiliquidationCHATA AVC, s.r.o. v likvidáciiliquidationCHI Investment s.r.o. v likvidáciiliquidation

+101 more

People with significant control

1 people
NameRoleFromSource
David Gabriel IoanManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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