DOSSIERS / BQB TRADE S.R.O.
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BQB Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-09
KYBE ID: SK-53338839 · 53338839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BQB Trade s.r.o.
sk_rpo
53338839
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active
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Spoločnosť s ručením obmedzeným
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2020-10-09
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Drieňová 1J, 82101 Bratislava - mestská časť Ružinov
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Companies at this address

113 total

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

Achernar, s. r. o.activeAdam Kováč - SeckoactiveAlora, s. r. o.activeAlpha Welders s. r. o.activeAluvis Slovakia, s. r. o.activeALUVIS, s. r. o.activeAPTUS pro k. s.activeArtmar stav, s.r.o.activeBAEX Slovakia, a. s. v likvidáciiliquidationBAG - Balkona Auto Group s.r.o.activeBALKONA INVEST s.r.o.activeBALKONA rozvojová s.r.o.activeBau Ground, s.r.o.activeBerlenga, s.r.o.activeBester Caviar House, s.r.o.activeBLANC Distribution s.r.o.activeBosco Slovakia s.r.o.activeCBOWT Slovakia s.r.o.activeCONSULT.ing_INTEESSA_SLOVAKIA s.r.o.activeCoral Gables, s.r.o.active

+93 more

People with significant control

1 people
NameRoleFromSource
Erik GrňákManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100