DOSSIERS / BAMA SHOP S.R.O.
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BaMa Shop s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-03-29
KYBE ID: SK-55115454 · 55115454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BaMa Shop s.r.o.
sk_rpo
55115454
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-03-29
sk_rpo
384, 94361 Salka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2016 s.r.o.activeAlfi Tech s.r.o.activeAM Centrum s.r.o.activeANTIK EUROPA s.r.o.activeArina Group 2013 s.r.o.dissolvedBarnabas s.r.o.activeBCC-EXPERT s. r. o.activeBerger Sorgenfrei s. r. o.activeBersilpump s.r.o.activeBIT FISH, s. r. o.activeBonanno T.I.R. s.r.o.activeBye Drink Europe s.r.o.activeColosseum Investment s.r.o.activeDENTAL BUR.EU s.r.o.activeDM Trade s.r.o.activeDomi SK s. r. o.activeElektrobuiding s.r.o.activeEnterprise Soft s.r.o.activeEOIP-EUROPEAN ORGANISATION INTELLECTUAL PROPERTY s.r.o.activeETHTECH s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
Mária BalogManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100