DOSSIERS / IVAN LOFFAY
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Company dossier

Ivan Loffay

SLOVAKIA · COMPANY · INCORPORATED 2004-11-15
KYBE ID: SK-41356659 · 41356659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ivan Loffay
sk_rpo
41356659
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2004-11-15
sk_rpo
02964 Oravská Jasenica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

Adam GracíkdissolvedAdam PuvákactiveAdam ŽofajdissolvedAdrian BalabandissolvedAdrián FeranecactiveAlbín FeranecdissolvedAlbín GuraactiveAlex FeranecactiveAlex MadleňákactiveAlojz FeranecdissolvedAlžbeta LaštíkováactiveAndrea FarskádissolvedAndrea GraňákováactiveAndrea Madleňáková - A & MdissolvedAndrej BinekdissolvedAndrej FeranecactiveAndrej HudákactiveAndrej JadroňdissolvedAndrej KurťákactiveAndrej Laštíkactive

+446 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

Risk journey — why 22?

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