DOSSIERS / KLM BA S.R.O.
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KLM BA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-11-28
KYBE ID: SK-52069869 · 52069869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KLM BA s.r.o.
sk_rpo
52069869
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-11-28
sk_rpo
Námestie SNP 11, 96001 Zvolen
sk_rpo

Companies at this address

23 total
CP GROUP SECURITY, s.r.o.activeCP REAL spol. s r.o.activeKLM BA VIII s.r.o.activeKLM BA X s.r.o.activeKLM CHG 4 s.r.o.activeKLM Dolné Krškany Partner s.r.o.activeKLM Dolné Krškany s.r.o.activeKLM DS ll. s.r.o.activeKLM FM s.r.o.activeKLM FRIENDS a. s.activeKLM PN a.s.activeKLM Sliač s.r.o.activeKLM Svidník a.s.activeKLM ZA IX. s.r.o.activeKLM ZA ROSINA s.r.o.activeKLM ZA VII. s.r.o.activeKLM ZA VI. s.r.o.activeMC Štadión s. r. o.activeMgr. Lucia Krihová LietavaactivePROGAUDIO spol. s r.o.dissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
KLM ZV X. s.r.o.Shared officer / director · 7 share thisQCB s. r. o.Shared officer / director · 7 share thisAUSTRIA Beratungsservice, s.r.o.Shared officer / director · 7 share thisKLM BA VIII s.r.o.Shared officer / director · 7 share thisKLM BA X s.r.o.Shared officer / director · 7 share thisKLM FM s.r.o.Shared officer / director · 7 share this

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

2 people
NameRoleFromSource
Ing. Rastislav ČačkoManaging director—Slovakia registry
Ing. Vladimír BučekManaging director—Slovakia registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100