DOSSIERS / DUŠAN TURIČÍK
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Company dossier

Dušan Turičík

SLOVAKIA · COMPANY · INCORPORATED 2006-07-06
KYBE ID: SK-43242405 · 43242405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dušan Turičík
sk_rpo
43242405
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2006-07-06
sk_rpo
01817 Jasenica
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 BaštekdissolvedAdriana KukučkováactiveAdriana Paholíková - ALBA.decor_SKdissolvedAdrián Jánošík ADJANdissolvedAdrián MišúractiveAdrián ZelenákdissolvedAlena KrivádissolvedAndrej BabiardissolvedAndrej Juhaniak - BeFree World Education ServicesdissolvedAndrej Monošík M-DENTALdissolvedAndrej PecníkdissolvedAndrej PilácikactiveAnna KrasňanovádissolvedAnton BabiardissolvedAnton HladnišdissolvedAnton JanáčekactiveAnton KňažkoactiveAnton ŠibíkactiveAnton ŠterdasdissolvedAnton Turičíkactive

+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