DOSSIERS / MÁRIA LUTIŠANOVÁ
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Company dossier

Mária Lutišanová

SLOVAKIA · COMPANY · INCORPORATED 2006-02-01
KYBE ID: SK-41885937 · 41885937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mária Lutišanová
sk_rpo
41885937
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2006-02-01
sk_rpo
01354 Kolárovice
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

332 total

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

Adem Maksutiactiveakad. soch. Marián Hruštinec - Záchranné zabezpečovanie pamiatok HELPARTactiveAlbert SkukálekactiveAlbín Andrej GolbínecdissolvedAlbín GolbínecdissolvedAlojz BlablodissolvedAndrej DižoactiveAndrej ĎurišdissolvedAndrej JakubíkactiveAndrej RaždíkactiveAnna BunčovádissolvedAnna Hrobáriková KaderníctvodissolvedAnna Hruštincová - POHOSTINSTVOdissolvedAnna NogovádissolvedAnna RabovcovádissolvedAnna ŠmahajovádissolvedAnna VallovádissolvedAnton LabodissolvedAugustín DudíkactiveBenjamín Kubáňdissolved

+312 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

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