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Company dossier

Bondex Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2019-10-22
KYBE ID: SK-52709345 · 52709345 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBondex Trade s.r.o.

sk_rpo

Registration52709345

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2019-10-22

sk_rpo

Registered addressAgátová 3406/7A, 84101 Bratislava - mestská časť Dúbravka

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4REAL s.r.o.active AAB START s.r.o.active ADVANCED BENEFITS s.r.o.active AE-Supplies s. r. o.active AKBau s. r. o.active Akustav s.r.o.active ALARIOS s.r.o.active ALARITA k. s.active ALTINO s. r. o.active Ambition Management k. s.active APONIX s. r. o.active A&R Consult, s. r. o.active Auri Management k.s.active B and Era Consulting Service s. r. o.active Best Liquid, s.r.o.active Binato s. r. o.active Bi-solutions s. r. o.active boon.rent s.r.o.active BREEZYMEN s.r.o. v „likvidácii“liquidation BRI, s.r.o.dissolved

+89 more

People with significant control

1 people

Name	Role	From	Source
Miroslav Novák	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Miroslav Novák (officer) matches PEP Miroslav Novák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100