DOSSIERS / ING. MAGDALÉNA BEŇO FRACKOWIAK ZARIA TRAVEL
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Sole trader dossier

Ing. Magdaléna Beňo Frackowiak ZARIA TRAVEL

SLOVAKIA · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: 097900BICQ0000135514 · 43846696 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

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Ing. Magdaléna Beňo Frackowiak ZARIA TRAVEL
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43846696
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active
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Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
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2007-11-15
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03215 Partizánska Ľupča
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

366 total

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

Adam VitálišdissolvedAdriana KamhalovádissolvedAdriana ŠebováactiveAlbín AntoldissolvedAlena GálfyovádissolvedAlexander BeňodissolvedAlojz MigasactiveAlžbeta KráľovádissolvedAndrea KráľovádissolvedAndrea ŠvidroňovádissolvedAndrej HubadissolvedAndrej Molnár Family PCactiveAnna BartekováactiveAnna PavellovádissolvedAnna SokolovádissolvedAnna UličnádissolvedAnna ZáborskáactiveAnna ZahradníkovádissolvedBarbora VitálišováactiveBc. Jakub Brontvai - Sloppy Joedissolved

+346 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100