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Company dossier

BA AKTIV s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-05-16
KYBE ID: SK-52362141 · 52362141 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA AKTIV s. r. o.
sk_rpo
52362141
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-05-16
sk_rpo
Tolstého 5, 81106 Bratislava - mestská časť Staré Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

24/7 Plus s. r. o.active313 Trade s. r. o.active4soul -B s. r. o.activeACTUS, s. r. o.activeAdMa Trans SK s.r.o.activeAGROKOMPOST, s. r. o.activeAiBOX s. r. o.activeAkio Solutions s. r. o.activeAkulova s. r. o.activeALTO s. r. o.activeAMiCon-Solutions s. r. o.activeAndrei BorovikactiveANFALL, s.r.o.activeAno dino slovakia s. r. o.activeÁron Peter ČavojactiveArsen Sarkisian - MERIdissolvedARTFLOOR s. r. o.activeaskinto s.r.o.activeATO Experts Ltd., organizačná zložkadissolvedat-Technics s.r.o.active

+362 more

People with significant control

1 people
NameRoleFromSource
Jakub SihelskýManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100