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Company dossier

BEM HOUSE, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2022-08-16
KYBE ID: SK-54792614 · 54792614 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEM HOUSE, s.r.o.

sk_rpo

Registration54792614

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Statusactive

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TypeSpoločnosť s ručením obmedzeným

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Incorporated2022-08-16

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

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AdNa Tech s. r. o.active B.S.M. Invest, 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
Ing. arch. Igor Wawrek	Managing director	—	Slovakia registry
Ing. Rastislav Šimko	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 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100