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Sole trader dossier

Ilija Čučanov

SLOVAKIA · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: SK-17718864 · 17718864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIlija Čučanov

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Registration17718864

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Statusdissolved

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2021-01-05

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Registered addressPri Šajbách 1, 83106 Bratislava - mestská časť Rača

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alexandru-Gabriel Horvathdissolved Anatolii Zurdissolved Anton Yevtushenkodissolved Bogdan Dubdissolved Csaba Sergiu Farkasdissolved Dionýz Hanák - AUTODOPRAVAdissolved DMS - storage, s. r. o.active INECS s. r. o.active Ing. Martin Maguradissolved Ing. Peter Benko - INECSactive Ivan Orosactive Ivan Savshakdissolved Ivan Stankovychactive Klaudius Németh-Trdelník s.r.o.active Konzum-Trdelník s.r.o.active Marek Procházka - cranchactive Miloslav Štollmann AGactive MMD s. r. o.active Olena Rajcanovadissolved Olena Yevtushenkodissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100