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Company dossier

BauPersonal, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-10-27
KYBE ID: SK-53352033 · 53352033 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBauPersonal, s. r. o.

sk_rpo

Registration53352033

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2020-10-27

sk_rpo

Registered addressPartizánska 45, 08501 Bardejov

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123ubytovanie, s.r.o.active Allclean-PO s. r. o.active APEM plus, s. r. o.active A-Z KOVOVÝROBA, s. r. o. v likvidáciídissolved Bardejov Investments, s. r. o.active BARDLI, s. r. o.active BC-PowerUP, s. r. o.active BETASOFT s.r.o.dissolved BPMT s. r. o.active BRM restaurant s.r.o.active caby, s.r.o.active CELLS ELEKTROMONT, s. r. o.active Chytráček, s. r. o.active CLEAN PLACE - Európska chémia, s. r. o.active CodeMIT, s. r. o.active COMPANERO, s. r. o.active CONTADORES, s. r. o.active COREBUILD s. r. o.active Danyfe, s. r. o.active Dav-Dam s. r. o.active

+115 more

People with significant control

1 people

Name	Role	From	Source
Stanislav Zajac	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stanislav Zajac (officer) matches PEP Stanisław Zając — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100