DOSSIERS / BAKU S. R. O.
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BAKU s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-01-28
KYBE ID: SK-52851702 · 52851702 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAKU s. r. o.
sk_rpo
52851702
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-01-28
sk_rpo
Daxnerova 9, 01001 Žilina
sk_rpo

Companies at this address

204 total

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

2M2M, spol. s r. o.active4J Holding, s.r.o.activeAD CETYVO s. r. o.activeAdvisus s.r.o.dissolvedAgentúra VaV Slovakia, s.r.o.dissolvedAGRECO s.r.o.activeAHOY ROBOTECH s. r. o.dissolvedA JE TO - stolárstvo, s. r. o.dissolvedAllConnect s.r.o.activeAlpha cargo s. r. o.activeAMD Slovakia s. r. o.activeAPOLLO11 s.r.oactiveAQUA EXPORT, s.r.o.dissolvedASSISTO s. r. o.activeAuto Auction s. r. o.activeBaK Pal s.r.o.dissolvedBANADOR SK, s.r.o.dissolvedBARTON Slovensko s. r. o.dissolvedBAUKRAFT SK s. r. o.activeBell Group SK s. r. o.dissolved

+184 more

People with significant control

1 people
NameRoleFromSource
Marek KucharčikManaging director—Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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