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Company dossier

BESICO HOLDING, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-17
KYBE ID: SK-53350758 · 53350758 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBESICO HOLDING, s.r.o.

sk_rpo

Registration53350758

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-10-17

sk_rpo

Registered addressŠtúrova 22, 94901 Nitra

sk_rpo

Ownership structure

2 entities

company

BESICO HOLDING, s.r.o.

company

CEHIP s.r.o.

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Controls

6 companies

ABC Slovakia, s. r. o.SK · active BESICO BB, s.r.o.SK · active BESICO KE, s.r.o.SK · active BESICO MARTIN, s.r.o.SK · active BESICO MATEJKOVA s.r.o.SK · active BESICO REAL ESTATE, s.r.o.SK · active

Companies at this address

35 total

ABC Slovakia, s. r. o.active Alltechnology C.Z. s.r.o. - organizačná zložkaactive ALLTECH SK, s.r.o. v likvidáciidissolved BESICO BB, s.r.o.active BESICO MARTIN, s.r.o.active BESICO MATEJKOVA s.r.o.active BESICO NITRA, s.r.o.active Better Regulation, s.r.o.active BMP International s.r.o.dissolved Dušan Ťažárdissolved DYMIK HOLDING, a. s.active DYMIK SPV 04, s. r. o.active DYNAMIK CONSTRUCTION, s.r.o.active DYNAMIK HOLDING, a.s.active DYNAMIK REAL 2, s.r.o.active DYNAMIK REAL ESTATE, s.r.o.active DYNAMIK REAL, s.r.o.active DYNAMIK TRADING, s.r.o.active DYNAMIK TRANS, s.r.o.active ENITEC, a.s.dissolved

+15 more

People with significant control

4 people

Name	Role	From	Source
Alex M M Hubrecht	Managing director	—	Slovakia registry
Bernard Santens	Managing director	—	Slovakia registry
Dušan Vikor	Managing director	—	Slovakia registry
Ing. Vladimír Vikor	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100