DOSSIERS / EDUARD BEČKA - ELMA
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Sole trader dossier

Eduard Bečka - ELMA

SLOVAKIA · SOLE TRADER · INCORPORATED 1994-02-07
KYBE ID: SK-33674752 · 33674752 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Eduard Bečka - ELMA
sk_rpo
33674752
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1994-02-07
sk_rpo
95601 Bojná
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

Adam OlšadissolvedAdrián JavorníckyactiveAdrián OčovaydissolvedAdrián ZubákdissolvedAlena Balalová LEDEXdissolvedAlena Gogová, Juraj Goga - právny nástupcadissolvedAlena LaudonovádissolvedAlena Mozolová - OVOZELactiveAlex TrávnikactiveAlfonz KrajčíkdissolvedAlžbeta SigetováactiveAndrei MarcusactiveAndrej KarvaydissolvedAndrej RybanskýactiveAndrej Rybanský - ARactiveAndrej Stoličný Euro taxidissolvedAnna MašánovádissolvedAnna Matejovičová Kaderníctvo ANNAdissolvedAnna MizerákovádissolvedAnna Peterkovádissolved

+442 more

People with significant control

1 people
NameRoleFromSource
Eduard Bečkabeneficial owner2017-06-21Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100