DOSSIERS / BFC INVEST S.R.O.
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BFC Invest s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-01-01
KYBE ID: SK-50633058 · 50633058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BFC Invest s.r.o.
sk_rpo
50633058
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-01-01
sk_rpo
Klincová 35, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABROL, s.r.o.dissolvedADVERS, spol. s r. o.activeAquacom, s. r. o.dissolvedAureus Consulting, s.r.o.dissolvedAureus Insurance Slovakia s.r.o.activeAureus Libertatem s.r.o.activeAVALA s. r. o.activeBertrand s.r.o.activeBeyond Borders, s.r.o.activeBONID s.r.o.activeBorus Energy s.r.o.activeChieti s. r. o.activeComfortReal s.r.o.activeD and A s.r.o.activeDELTA TRADE SK s.r.o.activeDIXEM s.r.o.dissolvedDORIX DESIGN s.r.o.activeDREAMER SLOVAKIA s. r. o.activeECO GROUP INVEST s.r.o.activeEko-Univerzum, spol. s r.o.dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Ing. Ondrej Bočák, PhD.Managing director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100