DOSSIERS / AGROTEAM POĽNOHOSPODÁRSKE DRUŽSTVO BEŽOVCE
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Cooperative dossier

Agroteam poľnohospodárske družstvo Bežovce

SLOVAKIA · COOPERATIVE · INCORPORATED 1995-10-06
KYBE ID: SK-31715125 · 31715125 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agroteam poľnohospodárske družstvo Bežovce
sk_rpo
31715125
sk_rpo
active
sk_rpo
Družstvo
sk_rpo
1995-10-06
sk_rpo
07253 Bežovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adriana Voroničová - IIIT®activeAgáta PosypankovádissolvedAlena JenčovádissolvedAlena ŽelezovádissolvedAndrej MichlíkdissolvedAnna HalajčíkovádissolvedAnna Sabo - BalogovádissolvedAnna Sovičová - Intra TopdissolvedAnna TakáčovádissolvedAnna Tomková Zmiešaný tovardissolvedAnton BizoňdissolvedBc. Ondrej Čisár - PEĽUŠKOVOdissolvedDana BeňovádissolvedDaniel DobiašdissolvedDaniel HankodissolvedDaniel Šaro - EKOS, Ekonomicko-obchodné službydissolvedDávid Béreš - BEGRAVactiveDavid HrabíkdissolvedDušan MatejactiveDušan Matej ml.active

+112 more

People with significant control

6 people
NameRoleFromSource
Darina Jenčovábeneficial owner2017-08-16Slovakia registry
Juraj Hreňobeneficial owner2017-08-16Slovakia registry
Marián Mrázbeneficial owner2017-08-16Slovakia registry
Darina JenčováBoard member (Predstavenstvo)—Slovakia registry
Juraj HreňoBoard member (Predstavenstvo)—Slovakia registry
Marián MrázBoard member (Predstavenstvo)—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100