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Company dossier

BERINDO s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2023-09-13
KYBE ID: SK-55720846 · 55720846 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBERINDO s.r.o.

sk_rpo

Registration55720846

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2023-09-13

sk_rpo

Registered addressNámestie osloboditeľov 3/A, 040 01 Košice - mestská časť Staré Mesto

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADIE s. r. o.active advixory s.r.o.active ALTAIN, a.s.active A.U.S. Advanced Unmanned Systems, s.r.o.active Axelgate s. r. o.active A-Z TECH COMPANY s.r.o.active Danwinn s. r. o.active Datamind, s.r.o.active DAVERpro s. r. o.active Dopirak & Co. s.r.o.active Dosťbolo.sk, s.r.o.active DSRE s. r. o.active Duett 7 N.P., s.r.o.active Duett 8 N.P., s.r.o.active Efekt Slovakia s.r.o.active E-MA SK s.r.o.active Enforb s.r.o.active EnnoCode s.r.o.active ESenergia s.r.o.active ESTAF Logistics s. r. o.active

+61 more

People with significant control

1 people

Name	Role	From	Source
Ferenc Tóth	Managing director	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ferenc Tóth (officer) matches PEP Ferenc Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100