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Company dossier

Lan Ta Thi

SLOVAKIA · COMPANY · INCORPORATED 1996-11-01
KYBE ID: SK-34647121 · 34647121 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLan Ta Thi

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Registration34647121

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated1996-11-01

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Registered address92563 Dolná Streda

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

Adam Lopatníkdissolved Adriana Kubányiovádissolved Alena Ivančíková "LOTOS"dissolved Alena Oliverová - KOZMETICKÝ SALÓN DERMAdissolved Alena Riškovádissolved Alena Šeríkovádissolved Alexander Gremandissolved Alexander Krascsenicsactive Alojz Bystrík - DREVOSTYLactive Alojz Kusýactive Andrea Martinkovičovádissolved Andrej Brodanskýactive Andrej Jašekactive Andrej Sobol - MOBILSHOPdissolved Aneta Husárováactive Anette Horváthová - CVERINKAdissolved Anna Hindákovádissolved Anna Tóthovádissolved Anton Delinčákdissolved Anton Psotadissolved

+324 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100