DOSSIERS / BAL CSA S. R. O.
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BAL CSA s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2018-01-19
KYBE ID: SK-51268469 · 51268469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAL CSA s. r. o.
sk_rpo
51268469
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-01-19
sk_rpo
Jesenského 37/13, 94301 Štúrovo
sk_rpo

Companies at this address

71 total

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

ABC 2011 – TRANS s.r.o.activeABP Austria Invest, s.r.o.dissolvedAMICIS s. r. o.activeASKON SLOVAKIA, s.r.o.dissolvedAUDIO IMPEX s.r.o.activeBESTE FLIESEN s. r. o.dissolvedBlumen Trade s.r.o.activeB.O.B. Consulting s.r.o.dissolvedBOLSON s. r. o.dissolvedBona Voda s.r.o.dissolvedBRAND NEW s. r. o.dissolvedCENE GROUP s.r.o.activeCIENKOV, s.r.o.dissolvedCOFFEA ROASTER s. r. o.activeCOMMODITY IMPEX s.r.o.activeCON ZELO s.r.o.dissolvedCRR s.r.o.activeDIAMOND SHINE, s. r. o.activeDKSTAV s.r.o.activeDOMAN Group s.r.o.active

+51 more

People with significant control

1 people
NameRoleFromSource
Csaba BaloghManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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