DOSSIERS / PRO BUILD ENGINEERING S.R.O.
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Pro Build Engineering s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-03-29
KYBE ID: SK-52285448 · 52285448 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Pro Build Engineering s.r.o.
sk_rpo
52285448
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-03-29
sk_rpo
Mickiewiczova 16, 81107 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

153 total

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

1 WAY s.r.o.activeALEDA s.r.o.activeAleksei TsikulinactiveAlina PetisactiveALL 5 s. r. o.activeAnfisa PolishchukdissolvedANKS s.r.o.activeAnna DobrykactiveAnna YakovlevaactiveAPOTEX s. r. o.activeBAKYT unit SK, s.r.o.activeBEHNASAN s.r.o.activeBohdan KyslytsiadissolvedBusiness&Matters s.r.o.activeCertain Power Co. s. r. o.activeCimen ÖmerdissolvedConval Group s.r.o.activeDenys MochalindissolvedDETEK s.r.o.activeDiana Samoilykdissolved

+133 more

Connections

4 links
Shared operator — likely the same administrator
IV Bauunternehmung GmbHShared officer / director · 5 share thisdafne Baudienstleistungen und Unternehmensberatung GmbHShared officer / director · 5 share thisSA Schneidmiller GmbHShared officer / director · 5 share thisACHTERBAHN INVESTMENT LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
Ivan VasilevManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Ivan Vasilev (officer) matches PEP Ivan Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100