DOSSIERS / ROĽNÍCKE DRUŽSTVO V DUBOVOM „V KONKURZE“
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Cooperative dossier

Roľnícke družstvo v Dubovom „v konkurze“

SLOVAKIA · COOPERATIVE · INCORPORATED 1970-02-08
KYBE ID: SK-209767 · 209767 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
Roľnícke družstvo v Dubovom „v konkurze“
sk_rpo
209767
sk_rpo
liquidation
sk_rpo
Družstvo
sk_rpo
1970-02-08
sk_rpo
96261 Dubové
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Adam NociardissolvedAgrodružstvo DUBOVAN " v konkurze"dissolvedAndrej JarošactiveAndrej MičudadissolvedAnna Janovicová - FAZETdissolvedAnna ŠnajderováactiveAnna TarabovádissolvedAntónia BabicovádissolvedBranislav LaukoactiveDana Kuricová KaKdissolvedDominik KudlíkdissolvedEma LacikováactiveEva KováčováactiveIng. Blanka Giertliová, PhD.activeIng. Daniel Božilov - VD PHOTOactiveIng. Dušan Brachna - UNIVERZÁLNE ROĽNÍCKE SLUŽBYactiveIng. Katarína ScherhauferováactiveIng. Michaela EperješiactiveIng. Michal ZbončákactiveIng. Zuzana Rajeckádissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Ing. Peter OravecBoard member (Predstavenstvo)—Slovakia registry
Martin LakotaBoard member (Predstavenstvo)—Slovakia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100