DOSSIERS / BASALT STONE S.R.O.
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BASALT STONE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2016-11-05
KYBE ID: SK-50576321 · 50576321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASALT STONE s.r.o.
sk_rpo
50576321
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-11-05
sk_rpo
Rudohorská 33, 974 11 Banská Bystrica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

333Wood s.r.o.dissolvedABmedia s.r.o.dissolvedAkinex, s. r. o.activeALMAR FX s.r.o.dissolvedALPCON, s. r. o.activeALTRIX, spol. s r.o.activeAndriy Zarinchuk, podnik zahraničnej osobydissolvedAR-Ha, spol. s r.o.activeAromatic, s.r.o.dissolvedAS Performance, s. r. o.activeAuxerrois s.r.o. „v likvidácii“dissolvedBBK AGRO, s.r.o. „v konkurze“liquidationB Consult s.r.o.dissolvedBLUE Investment s.r.o.liquidationBoravac s. r. o.activeBusiness Technology s. r. o.dissolvedCarrie services s. r. o.activeCBS Trade s.r.o.activeCHEMI s.r.o.dissolvedDAMADA real s.r.o.active

+60 more

People with significant control

4 people
NameRoleFromSource
Laura Elekovábeneficial owner2024-07-19Slovakia registry
Rebeka Elekovábeneficial owner2024-07-19Slovakia registry
Zsolt Vargabeneficial owner2024-07-19Slovakia registry
Katarína VargováManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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