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Company dossier

B.S.M. Invest, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2021-06-23
KYBE ID: SK-53866924 · 53866924 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameB.S.M. Invest, s.r.o.

sk_rpo

Registration53866924

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2021-06-23

sk_rpo

Registered addressNámestie osloboditeľov 3/A, 04001 Košice - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

DEVEX Capital, s.r.o.SK · active

Companies at this address

44 total

AdNa Tech s. r. o.active BEM HOUSE, s.r.o.active Business Master, s.r.o.active DENTAPEX, s.r.o.active DK4 Group s. r. o.active EN8 s.r.o.active ForteSoft j. s. a.active GM ekonomicfinance s. r. o.active Hotel Ovruč AP403 s.r.o.active HR Managment & Service s. r. o.active HURUF TOURS s.r.o. v likvidáciiliquidation HW engineering SK, s.r.o.active itesys AG, organizačná zložkaactive Ivka-Matko spol. s. r. o.active IV stavby s.r.o.active Jayon, s.r.o.active JUDr. Peter Franko, advokátska kancelária s.r.o.active KaPM, s.r.o.active KT - company KT s.r.o.active Legislatívny Garant s. r. o.active

+24 more

People with significant control

2 people

Name	Role	From	Source
Dušan Salák	Managing director	—	Slovakia registry
Ján Devald	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100