DOSSIERS / MILAN SABO
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Sole trader dossier

Milan Sabo

SLOVAKIA · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: SK-35536624 · 35536624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Milan Sabo
sk_rpo
35536624
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2009-01-01
sk_rpo
07253 Bežovce
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adriana Voroničová - IIIT®activeAgáta PosypankovádissolvedAgroteam poľnohospodárske družstvo BežovceactiveAlena JenčovádissolvedAlena ŽelezovádissolvedAndrej MichlíkdissolvedAnna HalajčíkovádissolvedAnna Sabo - BalogovádissolvedAnna Sovičová - Intra TopdissolvedAnna TakáčovádissolvedAnna Tomková Zmiešaný tovardissolvedAnton BizoňdissolvedBc. Ondrej Čisár - PEĽUŠKOVOdissolvedDana BeňovádissolvedDaniel DobiašdissolvedDaniel HankodissolvedDaniel Šaro - EKOS, Ekonomicko-obchodné službydissolvedDávid Béreš - BEGRAVactiveDavid HrabíkdissolvedDušan Matejactive

+112 more

People with significant control

1 people
NameRoleFromSource
Milan Sabobeneficial owner2017-02-01Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100