DOSSIERS / BZENOVIA S. R. O.
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Company dossier

Bzenovia s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2019-12-28
KYBE ID: SK-52828859 · 52828859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bzenovia s. r. o.
sk_rpo
52828859
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2019-12-28
sk_rpo
Sabinovská 61, 08001 Prešov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3P s. r. o.activeABZEL s. r. o.activeACCAC s.r.o. v likvidáciiliquidationALFA INVESTMENT GROUP s. r. o.activeAnaradie s.r.o.activeAndrii BankactiveAndrii ZhyhliiactiveAngela trade s. r. o.activeAngela trans s.r.o.activeAnna Bačová s. r. o.activeAnton ShylinactiveAtrey MEDIA s. r. o.activeBank Trans s. r. o.activeBarttrade s.r.o.dissolvedBau BM s. r. o.activeBEST Technology, s.r.o.activeBolba s. r. o.activeBRS Group s. r. o.activeBuildMar s. r. o.activeCarpio Cedano s.r.o.dissolved

+83 more

People with significant control

3 people
NameRoleFromSource
Jozef Jackobeneficial owner2020-01-16Slovakia registry
Anton TrháčManaging director—Slovakia registry
David Stephen Idris PottsManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100