DOSSIERS / MGR. ĽUBOMÍR ZAVADIL
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Sole trader dossier

Mgr. Ľubomír Zavadil

SLOVAKIA · SOLE TRADER · INCORPORATED 2009-08-26
KYBE ID: SK-37993585 · 37993585 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Mgr. Ľubomír Zavadil
sk_rpo
37993585
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2009-08-26
sk_rpo
90632 Jablonica
sk_rpo

Companies at this address

463 total

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

Adam AdamčíkdissolvedAdam BúranactiveAdam VlčákactiveAdam ZomboryactiveAdriana BanárovádissolvedAdriana ČmaradovádissolvedAdriana JonášovádissolvedAdrián ČmaradadissolvedAdrián MalíkdissolvedAdrián PavlíkactiveAlena MalíkovádissolvedAlex HerákdissolvedAlojz OlahdissolvedAndrea BaránkováactiveAndrea MudrochováactiveAndrea Reviliaková Súkromná škola angličtinydissolvedAndrej HološkadissolvedAndrej LajdadissolvedAndrej MalíkdissolvedAndrej Šimekactive

+443 more

Connections

4 links
Shared operator — likely the same administrator
Mateřská škola Otinoves - příspěvková organizaceShared officer / director · 5 share thisSpolečenství pro dům Pod Marjánkou1664Shared officer / director · 5 share thisKynologický klub Křepice ZO 10402, p.s., Moravskoslezský kynologický svaz, z.s.Shared officer / director · 5 share thisPORT styl, spol. s r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jana Zavadilovábeneficial owner2017-06-29Slovakia registry
Ľubomír Zavadilbeneficial owner2017-06-29Slovakia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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