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Sole trader dossier

Ján Ďurkov - JVD

SLOVAKIA · SOLE TRADER · INCORPORATED 2002-12-13
KYBE ID: SK-43306055 · 43306055 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJán Ďurkov - JVD

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Registration43306055

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Statusactive

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TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

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Incorporated2002-12-13

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Registered address96801 Brehy

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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