DOSSIERS / LEONARD HORŇÁK - YASMEEN
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Company dossier

Leonard Horňák - YASMEEN

SLOVAKIA · COMPANY · INCORPORATED 1992-03-04
KYBE ID: SK-41868251 · 41868251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leonard Horňák - YASMEEN
sk_rpo
41868251
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
1992-03-04
sk_rpo
92563 Dolná Streda
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

Adam LopatníkdissolvedAdriana KubányiovádissolvedAlena Ivančíková "LOTOS"dissolvedAlena Oliverová - KOZMETICKÝ SALÓN DERMAdissolvedAlena RiškovádissolvedAlena ŠeríkovádissolvedAlexander GremandissolvedAlexander KrascsenicsactiveAlojz Bystrík - DREVOSTYLactiveAlojz KusýactiveAndrea MartinkovičovádissolvedAndrej BrodanskýactiveAndrej JašekactiveAndrej Sobol - MOBILSHOPdissolvedAneta HusárováactiveAnette Horváthová - CVERINKAdissolvedAnna HindákovádissolvedAnna TóthovádissolvedAnton DelinčákdissolvedAnton Psotadissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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