DOSSIERS / BALMACEDA A. S.
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BALMACEDA a. s.

SLOVAKIA · COMPANY · INCORPORATED 2023-04-18
KYBE ID: SK-55382444 · 55382444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALMACEDA a. s.
sk_rpo
55382444
sk_rpo
active
sk_rpo
Akciová spoločnosť
sk_rpo
2023-04-18
sk_rpo
Bancíkovej 1/A, 821 03 Bratislava - mestská časť Ružinov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRIELLE s. r. o.dissolvedActiveEdge Promotions s. r. o.activeA. F. Trading s. r. o.activeAgroAktiv, s. r. o.activeALFA-R FOOD, v.o.s.dissolvedALHAMBRA s. r. o.activeALIOS s.r.o.dissolvedAlpha Capital s. r. o.activeANGCC Capital EU SEactiveATS Company, s.r.o.activeAutoist s. r. o.dissolvedAYUMU s. r. o.activeBaske trans s. r. o.activeBC sortiment, s. r. o.dissolvedBENICIO s. r. o.dissolvedBestnew, s.r.o.activeBig Stories SK s.r.o.activeBINIL, s.r.o.dissolvedBiznis Trend s.r.o.activeBODIAM a. s. „v likvidácii“liquidation

+118 more

People with significant control

1 people
NameRoleFromSource
JUDr. Martin KluchBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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