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Company dossier

Bonanno T.I.R. s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-04-17
KYBE ID: SK-53710118 · 53710118 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBonanno T.I.R. s.r.o.

sk_rpo

Registration53710118

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2021-04-17

sk_rpo

Registered address384, 94361 Salka

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2016 s.r.o.active Alfi Tech s.r.o.active AM Centrum s.r.o.active ANTIK EUROPA s.r.o.active Arina Group 2013 s.r.o.dissolved BaMa Shop s.r.o.active Barnabas s.r.o.active BCC-EXPERT s. r. o.active Berger Sorgenfrei s. r. o.active Bersilpump s.r.o.active BIT FISH, s. r. o.active Bye Drink Europe s.r.o.active Colosseum Investment s.r.o.active DENTAL BUR.EU s.r.o.active DM Trade s.r.o.active Domi SK s. r. o.active Elektrobuiding s.r.o.active Enterprise Soft s.r.o.active EOIP-EUROPEAN ORGANISATION INTELLECTUAL PROPERTY s.r.o.active ETHTECH s.r.o.active

+73 more

People with significant control

1 people

Name	Role	From	Source
Dávid Norbert Bányai	Managing director	—	Slovakia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100