DOSSIERS / BINATO S. R. O.
← SearchExport PDF
Company dossier

Binato s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-02-26
KYBE ID: SK-52825191 · 52825191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Binato s. r. o.
sk_rpo
52825191
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-02-26
sk_rpo
Agátová 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.activeAAB START s.r.o.activeADVANCED BENEFITS s.r.o.activeAE-Supplies s. r. o.activeAKBau s. r. o.activeAkustav s.r.o.activeALARIOS s.r.o.activeALARITA k. s.activeALTINO s. r. o.activeAmbition Management k. s.activeAPONIX s. r. o.activeA&R Consult, s. r. o.activeAuri Management k.s.activeB and Era Consulting Service s. r. o.activeBest Liquid, s.r.o.activeBi-solutions s. r. o.activeBondex Trade s.r.o.activeboon.rent s.r.o.activeBREEZYMEN s.r.o. v „likvidácii“liquidationBRI, s.r.o.dissolved

+89 more

People with significant control

1 people
NameRoleFromSource
Gerd HaaseManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100