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Sole trader dossier

Ing. Jozef Petruška - JOPE

SLOVAKIA · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: SK-10829792 · 10829792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIng. Jozef Petruška - JOPE

sk_rpo

Registration10829792

sk_rpo

Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated1990-03-15

sk_rpo

Registered addressLazovná 69, 97401 Banská Bystrica

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Air Pegas s.r.o.dissolved ARAŠID spol. s r.o.dissolved AutoOlymp s.r.o.active AVISON, s.r.o.active BAGERSBAU REAL s.r.o.active BAGERSBAU s.r.o.active BBNET s.r.o.active BEMTEX s.r.o.dissolved BIOPHILOS, s.r.o.dissolved BLUE OPTIK, spol. s r.o. „v konkurze“dissolved BSF elektronica s.r.o.dissolved DELL FINANCE, s.r.o.dissolved Devolgy s. r. o.active ECS BB, s. r. o.active EFEKT - PRIM, s.r.o., v dodatočnej likvidáciidissolved EKOCENTRUM, spol. s r.o.dissolved Financ Variant spol.s.r.o.dissolved HARMONY REAL s.r.o.active Ing. Ernest Pindeš EXSTAVdissolved InterBauInvest, s.r.o.dissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100