DOSSIERS / DANIEL MORAFKO DAMEX
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Company dossier

Daniel Morafko DAMEX

SLOVAKIA · COMPANY · INCORPORATED 1993-03-22
KYBE ID: SK-17550131 · 17550131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Morafko DAMEX
sk_rpo
17550131
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1993-03-22
sk_rpo
92507 Mostová
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

Ádám KissactiveÁdám LenártactiveAdrián Kutrucz - AdEszactiveAdrián MorafkodissolvedAlexander BuriandissolvedAlexander Toman ml.activeAlexander VácziactiveAlžbeta CsandalovádissolvedAlžbeta KuruczováactiveAndrea FodorováactiveAndrea Mészárosová - ANDREA SHOPdissolvedAndrej GillardissolvedAntonio GrecoactiveArpád BozaydissolvedAttila BuriandissolvedAttila Hruška - HR Sound & Light SystemactiveAttila Kamen - Autoškola ELÁNactiveAttila LukovicsactiveAttila TakácsactiveAugustín Rózsárdissolved

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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