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Company dossier

Dan Urban - Casper

SLOVAKIA · COMPANY · INCORPORATED 2003-05-09
KYBE ID: SK-40768228 · 40768228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDan Urban - Casper

sk_rpo

Registration40768228

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2003-05-09

sk_rpo

Registered address90872 Závod

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

585 total

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

Adriana Gašpárkovádissolved Adriana Včelková - P.O.Z.active Adrián Bartošdissolved Adrián Kovačičdissolved Alena Dúškováactive Alena Nízka - TEXTIL ALENAdissolved Alena Ševečkovádissolved Alexander Horváthdissolved Alexander Hricadissolved Alexandra Nemcovádissolved Alexej Zaklaidissolved Alojz Krajčíractive Alojz Mráz Kominárske službydissolved Alojz Vašekdissolved Andrea Červenkovádissolved Andrea Chudejovádissolved Andrea Vrablecová - ARMY SHOP "M 16"dissolved Andrej Duškadissolved Andrej Hasákdissolved Andrej Hricaactive

+565 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100