DOSSIERS / BABNIČ S. R. O.
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Babnič s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2020-11-14
KYBE ID: SK-53435354 · 53435354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Babnič s. r. o.
sk_rpo
53435354
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2020-11-14
sk_rpo
Martina Martinčeka 4701/2, 03101 Liptovský Mikuláš
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

777888, s.r.o.activeATMI s. r. o.activeAudex, s. r. o.activeC Controls, s.r.o.activeDennyG s. r. o.activeDREAM AGENCY s. r. o.activeDRUIDO s. r. o.activeEBS Gruppe s. r. o.activeEclipse Entertainment ® s. r. o.activeEffort pro s. r. o.activeELEKON, s.r.o.activeElys s. r. o.activeEQS, s. r. o.activeEXTRA GOLD s.r.o.activeFarma Hybe s. r. o.activeFayna s.r.o.activeGaGa s. r. o.activeGEOWORX, s.r.o.activeG.S.P. Tech s. r. o.activeKali.57 s. r. o.active

+39 more

People with significant control

1 people
NameRoleFromSource
Tomáš BabničManaging director—Slovakia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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