DOSSIERS / ANTON BELÁŇ
← SearchExport PDF
Sole trader dossier

Anton Beláň

SLOVAKIA · SOLE TRADER · INCORPORATED 1992-05-29
KYBE ID: SK-17692776 · 17692776 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Anton Beláň
sk_rpo
17692776
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1992-05-29
sk_rpo
95601 Bojná
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

Adam OlšadissolvedAdrián JavorníckyactiveAdrián OčovaydissolvedAdrián ZubákdissolvedAlena Balalová LEDEXdissolvedAlena Gogová, Juraj Goga - právny nástupcadissolvedAlena LaudonovádissolvedAlena Mozolová - OVOZELactiveAlex TrávnikactiveAlfonz KrajčíkdissolvedAlžbeta SigetováactiveAndrei MarcusactiveAndrej KarvaydissolvedAndrej RybanskýactiveAndrej Rybanský - ARactiveAndrej Stoličný Euro taxidissolvedAnna MašánovádissolvedAnna Matejovičová Kaderníctvo ANNAdissolvedAnna MizerákovádissolvedAnna Peterkovádissolved

+442 more

People with significant control

1 people
NameRoleFromSource
Anton Beláňbeneficial owner2017-04-07Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100