DOSSIERS / JÁN SEMAN
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Sole trader dossier

Ján Seman

SLOVAKIA · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: SK-34877487 · 34877487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ján Seman
sk_rpo
34877487
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1998-08-01
sk_rpo
Zvončekova 1, 07801 Sečovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ján Semanbeneficial owner2017-07-26Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100