DOSSIERS / VILADOM BADÍN S.R.O.
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Company dossier

Viladom Badín s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2024-06-11
KYBE ID: SK-56320671 · 56320671 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Viladom Badín s.r.o.
sk_rpo
56320671
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-06-11
sk_rpo
Skuteckého 30, 97401 Banská Bystrica
sk_rpo

Companies at this address

83 total

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

AC - COURT s.r.o.dissolvedAGROCONS Banská Bystrica, s.r.o.activeANPEK OPTIX s.r.o.activeARDEN POINT s.r.o.dissolvedARTEA s.r.o.activeATB - Slovakia, spol. s r.o.activeBB rental SK v.o.s.dissolvedBRIEZKA s.r.o.activeCreoDat v.o.s.dissolvedCreo Reditus, s.r.o.activeDF Data s.r.o.activeDOME, s.r.o.dissolvedDTP media SK v.o.s.dissolvedEKONMAR, s. r. o.activeEUROREAL AGENCY, s.r.o.dissolvedEXCLUSIVE LIFE s.r.o.dissolvedFABIAN & VAŇKO, s.r.o. "v likvidácii"dissolvedFrantišek Sobôtka - FERSOdissolvedFuture Co. s.r.o.activeHELEVA, s.r.o.dissolved

+63 more

Connections

8 links
Shared operator — likely the same administrator
Scality s. r. o.Shared officer / director · 5 share thisMAPESTAV, s. r. o.Shared officer / director · 5 share thisTroides s.r.o.Shared officer / director · 5 share thisItalian Design Studio s.r.o.Shared officer / director · 5 share thisP.tec GmbHShared officer / director · 6 share thisJUMAVEL, s.r.o.Shared officer / director · 6 share thisLP UNIVERSAL s.r.o.Shared officer / director · 6 share thisVILADOMY Mičiná s. r. o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ Peter BirošManaging director—Slovakia registry
Peter LunterManaging director—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Peter Biroš (officer) matches PEP Peter Biroš — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100