DOSSIERS / BEPLAN FINANČNÉ PORADENSTVO S. R. O.
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BEplan finančné poradenstvo s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-05-12
KYBE ID: SK-53049195 · 53049195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BEplan finančné poradenstvo s. r. o.
sk_rpo
53049195
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-05-12
sk_rpo
Pribinova 4, 81109 Bratislava - mestská časť Staré Mesto
sk_rpo

Companies at this address

65 total

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

518 s. r. o.activeAdvokátska kancelária Jakubčová a partneri, s.r.o.activeAGRIFARMA s.r.o.activeAir Products Slovakia, s.r.o.activeAZCORP s. r. o.activeBH ENERGY GROUP, j. s. a. v likvidáciidissolvedBH ENERGY, s. r. o.dissolvedBH ESTATE, s. r. o.activeBRAUN HOLDING, s. r. o.activeB.R.E.T. Europe s.r.o.activeCGL Slovakia Property Management s.r.o. v likvidáciidissolvedCisarius Development s. r. o.activeCreavis a.s.dissolvedCsongrady Redo s. r. o.activeDEFEND INSURANCE s.r.o.activedotFive s.r.o.liquidationES Steel, s.r.o.activeFinportal Reality, a.s. v likvidáciidissolvedGarajová Legal s. r. o.activeHealthGen s. r. o.active

+45 more

Connections

10 links
Shared operator — likely the same administrator
Solution SK, s. r. o.Shared officer / director · 2 share thisBohemia Management Services s.r.o.Shared officer / director · 8 share thisCLOUD Company s.r.o. v likvidaciShared officer / director · 9 share thisBOHEMIA ENERGY entity s.r.o.Shared officer / director · 9 share thisBOHEMIA ENERGY Club a.s.Shared officer / director · 9 share thisMR COMMUNICATIONS, s.r.o.Shared officer / director · 9 share thisSLOVAKIA ENERGY Predaj s.r.o., v likvidáciiShared officer / director · 9 share thisHORSE PARK KAMENNÝ DVŮR s.r.o.Shared officer / director · 9 share thisBRIGHT Color s.r.o. v likvidaciShared officer / director · 9 share thisHORSE PARK STABLES, z. s.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Hana Písaříkovábeneficial owner2021-03-03Slovakia registry
Jiří Písaříkbeneficial owner2021-03-03Slovakia registry
Martin Zoubekbeneficial owner2021-03-03Slovakia registry
Ing. Martin ZoubekManaging director—Slovakia registry
Jan KašparManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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