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Company dossier

BALKONA rozvojová s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-12-04
KYBE ID: SK-52013405 · 52013405 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameBALKONA rozvojová s.r.o.

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Registration52013405

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2018-12-04

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Registered addressDrieňová 1J, 82101 Bratislava - mestská časť Ružinov

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Companies at this address

113 total

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

Achernar, s. r. o.active Adam Kováč - Seckoactive Alora, s. r. o.active Alpha Welders s. r. o.active Aluvis Slovakia, s. r. o.active ALUVIS, s. r. o.active APTUS pro k. s.active Artmar stav, s.r.o.active BAEX Slovakia, a. s. v likvidáciiliquidation BAG - Balkona Auto Group s.r.o.active BALKONA INVEST s.r.o.active Bau Ground, s.r.o.active Berlenga, s.r.o.active Bester Caviar House, s.r.o.active BLANC Distribution s.r.o.active Bosco Slovakia s.r.o.active BQB Trade s.r.o.active CBOWT Slovakia s.r.o.active CONSULT.ing_INTEESSA_SLOVAKIA s.r.o.active Coral Gables, s.r.o.active

+93 more

Connections

8 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Alena Burajová	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100