DOSSIERS / BIGG & CO S. R. O.
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biGG & Co s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2017-12-16
KYBE ID: SK-51266202 · 51266202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
biGG & Co s. r. o.
sk_rpo
51266202
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2017-12-16
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.activeBAN Invest, s. r. o.activeBeNo Consult s. r. o.activeBlue Level, s.r.o.active

+177 more

People with significant control

1 people
NameRoleFromSource
Dmitri CohenManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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