DOSSIERS / BAN INVEST, S. R. O.
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BAN Invest, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2016-12-15
KYBE ID: SK-50635913 · 50635913 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAN Invest, s. r. o.
sk_rpo
50635913
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2016-12-15
sk_rpo
Zámocká 3, 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

197 total

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

1N LENA s.r.o.active3b group s.r.o.active3M Montaggi s.r.o.activeABE Change, j. s. a.activeAdart s. r. o.activeAlaze s. r. o.activeall invest s.r.o.activeAMG Bau s.r.o.activeANEKO s. r. o.activeAPERIS s.r.o.activeAPO building, s.r.o.activeAPPOX s.r.o.dissolvedAQM SLOVAKIA s.r.o.activeAston Market s.r.o.activeAtmos s. r. o.activeAttack Consult s. r. o.activeAzure One s.r.o.activeBeNo Consult s. r. o.activebiGG & Co s. r. o.activeBlue Level, s.r.o.active

+177 more

People with significant control

1 people
NameRoleFromSource
Ľuboš MelcerManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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