DOSSIERS / BAU LOGISTIC, S. R. O.
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BAU LOGISTIC, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-03-25
KYBE ID: SK-54514932 · 54514932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAU LOGISTIC, s. r. o.
sk_rpo
54514932
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-03-25
sk_rpo
Agátová 3406/7A, 841 01 Bratislava - mestská časť Dúbravka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

ABC LOGISTIC, s. r. o.activeADERIOS s.r.o.activeAgency JK s.r.o.activeAGRAVE s.r.o.activeAlemix, s.r.o.dissolvedALTEZA s.r.o.activeAlvaEU s.r.o.activeAMIBO s.r.o.activeANGERO s.r.o.activeANIMA LMS s.r.o.activeARISON s.r.o.activeASKO TRADING v.o.s.dissolvedAtex plus s. r. o.activeAWOLF s. r. o.activeAZ Computer s. r. o.activeBBrow s.r.o.activeBCI group s. r. o.dissolvedBEGORA s.r.o.activeBELIX s.r.o.dissolvedBengorex s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
Ing. Roman OšlejšekManaging director—Slovakia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100