DOSSIERS / BEKA SOFTWARE S. R. O.
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BeKa Software s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-08-31
KYBE ID: SK-54645387 · 54645387 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BeKa Software s. r. o.
sk_rpo
54645387
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2022-08-31
sk_rpo
Vajnorská 100/B, 831 04 Bratislava - mestská časť Nové Mesto
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Audatex Slovakia s.r.o.activeAuto na prenájom s. r. o.activeBrillant Bleu Consulting & Management k.s.activebudúcnosť zdravotníctva s. r. o.activebutteland s. r. o.activeCarvago Slovensko s.r.o.activeCoface Slovakia Services s.r.o.activeConference Services s. r. o.dissolvedCREASOFT SK s.r.o.activeDamco Slovakia, s. r. o.activeElectree EneDom a. s.activeeMotion Consulting s.r.o.activeEnergo projekcia s. r. o.activeFingo Services SK k. s.activeFinOM a. s.activeFlora Food Slovakia spol. s r.o.activefutureDOCTOR s. r. o.activeGLOBSEC s.r.o.activeGOC Asset a. s.activeGOC Patrónka Development s. r. o.active

+23 more

People with significant control

2 people
NameRoleFromSource
Christian WeissManaging director—Slovakia registry
Marek DrnzíkManaging director—Slovakia registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Weiss (officer) matches PEP Christian Weiss — Q66499988. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100