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Company dossier

Polito, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-07-16
KYBE ID: SK-53139984 · 53139984 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal namePolito, s. r. o.

sk_rpo

Registration53139984

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-07-16

sk_rpo

Registered addressDrieňová 1J, 82101 Bratislava - mestská časť Ružinov

sk_rpo

Companies at this address

113 total

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

Achernar, s. r. o.active Adam Kováč - Seckoactive Alora, s. r. o.active Alpha Welders s. r. o.active Aluvis Slovakia, s. r. o.active ALUVIS, s. r. o.active APTUS pro k. s.active Artmar stav, s.r.o.active BAEX Slovakia, a. s. v likvidáciiliquidation BAG - Balkona Auto Group s.r.o.active BALKONA INVEST s.r.o.active BALKONA rozvojová s.r.o.active Bau Ground, s.r.o.active Berlenga, s.r.o.active Bester Caviar House, s.r.o.active BLANC Distribution s.r.o.active Bosco Slovakia s.r.o.active BQB Trade s.r.o.active CBOWT Slovakia s.r.o.active CONSULT.ing_INTEESSA_SLOVAKIA s.r.o.active

+93 more

Connections

4 links

Shared operator — likely the same administrator

PACIFIC CAPITAL SRLShared officer / director · 5 share this CWYKLEWYAL, s.r.o.Shared officer / director · 5 share this TRANSPORT SYSTEMS UNIVERSAL S.R.L.Shared officer / director · 5 share this BMG BOBI IMPEX SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
Borislav Borisov	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Borislav Borisov (officer) matches PEP Borislav Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100