DOSSIERS / MARTIN DEMANKO
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Company dossier

Martin Demanko

SLOVAKIA · COMPANY · INCORPORATED 2004-04-21
KYBE ID: SK-41264690 · 41264690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Martin Demanko
sk_rpo
41264690
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2004-04-21
sk_rpo
95117 Cabaj-Čápor
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

Adam BaláždissolvedAdam DankodissolvedAlena BlaškovičováactiveAlena KuzmovádissolvedAleš ČanakydissolvedAlexander MalagyidissolvedAlexander Murka ml.dissolvedAlexander NeumanndissolvedAlžbeta BalážiovádissolvedAndrej BaláždissolvedAndrej NemčekactiveAndrej Slíž - VamosdissolvedAnna PalkovádissolvedAntónia KudryovádissolvedAnton JaškadissolvedAnton KolečánidissolvedAnton LigačactiveAnton MikušdissolvedAnton OríškodissolvedAnton Skovajdissolved

+308 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100