DOSSIERS / BM COOP S.R.O.
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Company dossier

BM coop s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2017-02-18
KYBE ID: SK-50737911 · 50737911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM coop s.r.o.
sk_rpo
50737911
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-02-18
sk_rpo
Dunajská 8, 81108 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

123sídlo, s.r.o.active22 Agency s. r. o.activeA15, s. r. o.activeAB Development, s.r.o.activeABELa WORLD s.r.o.activeAB GOLD, s.r.o.activeAdam GlasaactiveADATE s.r.o. v likvidáciiliquidationAdian GokhateevactiveADOPT plus, s. r. o.activeADOPT, s.r.o.activeAdvokátska kancelária Officium KB s. r. o.activeAegis Eu s. r. o.activeAFECO s.r.o.activeAGEMA INV. s.r.o.activeAG FARMA, s.r.o.activeAgha AghayevactiveAgregi s. r. o.activeAGROSPIRIT s.r.o.activeAigul Makhanovadissolved

+399 more

People with significant control

1 people
NameRoleFromSource
Cristian TomaManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100