DOSSIERS / BAU-KA S.R.O.
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Company dossier

BAU-KA s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-02-09
KYBE ID: SK-54354102 · 54354102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAU-KA s.r.o.
sk_rpo
54354102
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-02-09
sk_rpo
Tomášikova 1973/32, 831 04 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

2 entities
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Companies at this address

120 total

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

365 consulting s.r.o.activeAkurex, s. r. o.activeAMS reno v.o.s.dissolvedAndry plus s.r.o.activeARIETA s.r.o.activeARSON s.r.o.dissolvedAutodiagnostika s.r.o.activeAzaria Consulting s. r. o.activeBIZREX s. r. o.activeBLACK FROG s. r. o.activeBlue Skyline s.r.o.activeBORON s.r.o.activeBRAINE s.r.o.activeCells Revital Laboratory s. r. o.activeCENOKS s. r. o.activeCEREZA s.r.o.activeCLEANSTAR s.r.o.dissolvedCommercial Services SK, s.r.o.activeConde s. r. o.activeCOSINA s.r.o.active

+100 more

People with significant control

1 people
NameRoleFromSource
Mgr. Matej KissManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100