DOSSIERS / IVAN LŐVINGER - DIAL
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Sole trader dossier

Ivan Lővinger - Dial

SLOVAKIA · SOLE TRADER · INCORPORATED 1992-09-18
KYBE ID: SK-14287021 · 14287021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ivan Lővinger - Dial
sk_rpo
14287021
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1992-09-18
sk_rpo
08606 Malcov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

Adam BilýactiveAdam BorondissolvedAdam MikodissolvedAdam ŠtefanactiveAdrián BilýdissolvedAdrián BilýdissolvedAdrián MikodissolvedAlex GduľaactiveAlex KurtyactiveAndrej KRAMÁR - KRASdissolvedAndrej ReviľákdissolvedAnna CingeľovádissolvedAnna Džambová - POTRAVINY MIXdissolvedAnna DžundovádissolvedAnna GlovňovádissolvedAnna JurovádissolvedAnna KramárovádissolvedAnna Mihaľová - KADERNÍCKY SALÓN ANKAactiveAnna PetríkovádissolvedAnton Kačmárdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

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