DOSSIERS / IVAN ŠUMAJ - DOMINIKA
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Company dossier

Ivan Šumaj - DOMINIKA

SLOVAKIA · COMPANY · INCORPORATED 1995-03-01
KYBE ID: SK-33911991 · 33911991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ivan Šumaj - DOMINIKA
sk_rpo
33911991
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1995-03-01
sk_rpo
91338 Soblahov
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

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

Adam HrnčiardissolvedAdam UrbanactiveAjan HasipidissolvedAlena JamborovádissolvedAlena ŠediváactiveAlexander BolfaactiveAlexandra JantošovičovádissolvedAndreas JurigaactiveAndrej Koyš GLOBOSAactiveAndrej Šváby - THE BARBERactiveAndrej VojtaššákdissolvedAngelika Aková - MURIENAdissolvedAnna FabovádissolvedAnna Fabová ZUZIdissolvedAnna HrčkovádissolvedAnna JantošovičovádissolvedAnton Fabo - TaJ MontdissolvedAntonín Hroch H&HactiveAnton KačenadissolvedAnton Šumajdissolved

+407 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

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