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Sole trader dossier

Miloš Halmo

SLOVAKIA · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: SK-33587311 · 33587311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMiloš Halmo

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Registration33587311

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated1993-03-15

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Registered addressVašinova 61, 94901 Nitra

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTHEMIS Security Agency s.r.o.dissolved BINS s.r.o.active CAPITAL TRANS, s.r.o.active CUPOD, s.r.o.active EURO BAGGING SK, s.r.o.active EXPRES-KURIÉR, s.r.o.dissolved HASKON, spol. s r.o.active HIBA GROUP s.r.o.active HORKÝŽE SLÍŽE spol. s r.o.active Ing. Jozef Brath P L A S T I M Adissolved Invest Traiding s.r.o.dissolved INWEST PROFIT SLOVAKIA, s.r.o.dissolved JACK JACK s.r.o.active Ján Píšdissolved JUNADO, s. r. o.active JUTA Slovakia, s.r.o.active LMF - STAV, s.r.o. v likvidáciiliquidation NITRIANSKE STAVOMONTÁŽE spol. s r.o. v likvidáciidissolved Sebestační s.r.o.active S.O.K. Slovakia, s.r.o.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100