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Company dossier

Balogh PLUS s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-03
KYBE ID: SK-53323262 · 53323262 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 10 Risk signals 2 Sources

Key facts

active

Legal nameBalogh PLUS s. r. o.

sk_rpo

Registration53323262

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2020-10-03

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Registered addressHaanova 46A, 851 04 Bratislava - mestská časť Petržalka

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Companies at this address

190 total

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

ACRAS, s.r.o.active Addsell s.r.oactive AKW Property s.r.o.active ALEMAT s. r. o.active Alpha Management, s. r. o.active AMC Financial s. r. o.active ANOND PERFORMANCE SK s.r.o.active APCASE s.r.o.active Araryba Advisory s. r. o.active Architek Memory s.r.o.active ASPEKTA CONSULTING s. r. o.active ASPEKTA s. r. o.active Autofini s.r.o.active AUTO INDUSTRY, s. r. o.active AV Comfort s. r. o.active AV company s. r. o.active B2 mont s.r.o.active BABYLON WORLD s.r.o.active BAU PROFESSIONAL s. r. o.active Bau Tech Solutions s.r.o.active

+170 more

Connections

10 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
Albert Jónás	Managing director	—	Slovakia registry
Ella Balogh	Managing director	—	Slovakia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100