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Sole trader dossier

Jozef Michalec - ZMRZLINA

SLOVAKIA · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: SK-41413911 · 41413911 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJozef Michalec - ZMRZLINA

sk_rpo

Registration41413911

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2005-05-01

sk_rpo

Registered address96801 Brehy

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

Adam Marsinszkí - AMactive Adela Jančokovádissolved Adriána Bakošováactive Adrián Kocikactive Alena Staroňová - ASPER SLOVAKIAdissolved Alexander Virág - ALEXdissolved Algirdé Čikactive Alžbeta Kováčikovádissolved Andrej Brezadissolved Andrej Moškadissolved Angelika Čaklošovádissolved Anna Debnárová - RELAXIAdissolved Anna Jakubcová - Jakubecdissolved Anna Lalková OZEPO - OVOCIE - ZELENINA - POTRAVINYdissolved Anna Loveckádissolved Anna Michalcovádissolved Anna Vojčiakovádissolved Anton Drábikactive Anton Stašovdissolved Anton Vojtko - Drevovýroba - Vojtko a spol.dissolved

+309 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100