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Sole trader dossier

Ing. Pavol Švábik - ŠVÁBIK a SYN

SLOVAKIA · SOLE TRADER · INCORPORATED 1992-09-23
KYBE ID: SK-10946594 · 10946594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIng. Pavol Švábik - ŠVÁBIK a SYN

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Registration10946594

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Statusdissolved

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated1992-09-23

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Registered addressZávodská cesta 4, 01001 Žilina

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALDEASA AUDIT, s.r.o.active ALFA-PROFISTRÁŽ, s.r.o.active ARBUK s. r. o.active AVE19 s.r.o.dissolved BUENO GUSTO s.r.o.active ELPP, s. r. o.active ePovolenie, j. s. a.active EVS Žilina, s. r. o.active EWES s.r.o.active Gazdinky, s.r.o.active Ing. Ľubomír Kudla ŽIVOdissolved Ing. Miroslav Moravec - SUPROFINGactive Ing. Štefan Halvoňactive Ing. Štefan Šeligadissolved Jaroslav Ďanovský DAJAdissolved Linda, s.r.o.active Lukášková a spol., s.r.o.active Mária Maceková - ZUBNÁ TECHNIKAactive Mária Masná-Sporttransdissolved MARNI., s.r.o.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100