DOSSIERS / ING. MARIÁN ČALFA
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Sole trader dossier

Ing. Marián Čalfa

SLOVAKIA · SOLE TRADER · INCORPORATED 1992-12-14
KYBE ID: SK-32514999 · 32514999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ing. Marián Čalfa
sk_rpo
32514999
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1992-12-14
sk_rpo
04458 Seňa
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

Adam JančodissolvedAdriana KušnírovádissolvedAdriana VargovádissolvedAlena ČižmárovádissolvedAlexander JanoactiveAlexandra VelčekováactiveAlžbeta AlbertovádissolvedAlžbeta LangovádissolvedAlžbeta OravcovádissolvedAlžbeta SedlákovádissolvedAlžbeta VargovádissolvedAndrea Čamajová LACNÝ TOVAR - NIKAdissolvedAndrea DesákovádissolvedAnna FialkovádissolvedAnna LackovádissolvedAnna Sedláková PIPSdissolvedAnna ŠoltésováactiveAnton SmrtičactiveAtila PotadissolvedAtila Pota, ml.active

+328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

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