DOSSIERS / JOZEF KMINIAK
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Company dossier

Jozef Kminiak

SLOVAKIA · COMPANY · INCORPORATED 2006-12-01
KYBE ID: SK-43401112 · 43401112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jozef Kminiak
sk_rpo
43401112
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2006-12-01
sk_rpo
96972 Svätý Anton
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

Adam TurcerdissolvedAdrián BučíkdissolvedAgáta MűllerováactiveAlbert Boroška - ALBOdissolvedAlexander Kališek BEDNÁRdissolvedAlexandra KrahulcovádissolvedAlžbeta ŠtefankovádissolvedAndrej BuzalkaactiveAndrej KosoríndissolvedAndriana PryharaactiveAneta DunováactiveAngela ŽidíkovádissolvedAnna StaňovádissolvedAnton BuzalkadissolvedAnton GoliandissolvedAnton JuskodissolvedAnton KoreňdissolvedAnton KráľovičdissolvedAnton LadzianskydissolvedAnton Miertušactive

+329 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

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