DOSSIERS / 4 - FIRM BA, K. S.
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Partnership dossier

4 - firm BA, k. s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2020-02-28
KYBE ID: SK-52897435 · 52897435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
4 - firm BA, k. s.
sk_rpo
52897435
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2020-02-28
sk_rpo
Grösslingova 4, 81109 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

178 total

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

3B-Business s. r. o.dissolved5iveLife s. r. o.activeAA Communications s. r. o.activeAcernis s. r. o.activeAdel´s Journey s. r. o.activeAdviseOn s. r. o.activeAIMUR, s. r. o.activeAjowa s.r.o.dissolvedAKS MODELS spol. s r.o.activeAkvaTip s. r. o.activeALEKSANDRA, s. r. o.activeALMETIX s. r. o.dissolvedAlmond Property s. r. o.activeAmechi Cyril UdedissolvedAP SK s.r.o.liquidationArventa s. r. o.activeAtomstrojexport akciová spoločnosť, organizačná zložka; skrátený názov: ASE a.s., o.z.activeAvantir s. r. o.activeA.V. Corp s. r. o.activeaxerol s. r. o.active

+158 more

People with significant control

1 people
NameRoleFromSource
Branislav NacíkOfficer—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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