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Sole trader dossier

Cestni tovorni promet, Darko Malić s.p.

SLOVENIA · SOLE TRADER
KYBE ID: SI-8163464000 · 8163464000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCestni tovorni promet, Darko Malić s.p.

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Registration8163464000

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Statusactive

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TypeSamostojni podjetnik posameznik s.p.

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Registered addressKoprska ulica 94, 1000 Ljubljana

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

3B ARHITEKTI, prostorske rešitve, d.o.o.active 5TECH, inženiring, storitve in proizvodnja, d.o.o.active ALMYRA, zavod za promocijo zdravja in vitalnosti ter širjenje višje zavesti, Ljubljanaactive ASRA gradbeništvo d.o.o.active ATELJE KOKOŠKA, oblikovanje, svetovanje in trgovina, d.o.o.active AVANTUM RAČUNOVODSTVO, DAVČNO IN POSLOVNO SVETOVANJE MILAN ŠTRUMBELJ S.P.active Back2back, čiščenje in vzdrževanje objektov, d.o.o.active Base.id DEV, zavod za raziskave in razvoj naprednih informacijskih tehnologij Ljubljanaactive BELI, mednarodni transport, d.o.o.active BIONERGIA, svetovanje in trgovina, d.o.o.active BIOSISTEMIKA, raziskave in razvoj, d.o.o.active BISTRADE trgovina d.o.o.active BMI 3, sklepanje zavarovanj, d.o.o.active BT DENTAL, zobotehnične storitve, Tadej Škoflek s.p.active CAMBIO, založništvo, d.o.o.active CENTER ZA INDIVIDUALNO ZAKONSKO IN DRUŽINSKO TERAPIJO EMOCIJE, psihoterapevtske storitve, Vida Vidmar Kastelic s.p.active CERTUS, zanesljivi sistemi za integrirano inženirstvo in upravljanje, d.o.o.active DRUŠTVO PLJUČNIH IN ALERGIJSKIH BOLNIKOV SLOVENIJEactive ĐURAŠ TRANSPORT, cestni tovorni promet, David Đuraš s.p.active Električne in gradbene storitve, Dušan Cvijić s.p.active

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100