DOSSIERS / JURAJ KUBICA
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Sole trader dossier

Juraj Kubica

SLOVAKIA · SOLE TRADER · INCORPORATED 2007-01-12
KYBE ID: SK-43460534 · 43460534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Juraj Kubica
sk_rpo
43460534
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2007-01-12
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