DOSSIERS / BC. KATARÍNA BELAVÁ
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Sole trader dossier

Bc. Katarína Belavá

SLOVAKIA · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: SK-43936156 · 43936156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Bc. Katarína Belavá
sk_rpo
43936156
sk_rpo
dissolved
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2008-01-15
sk_rpo
01822 Pružina
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

Alena Belavá - PohodaactiveAlena ChovancovádissolvedAlexander FabušactiveAlexander HospodárikdissolvedAlexander KlebercdissolvedAlojz ŠpánikactiveAlojz VrábeldissolvedAndrej BútoraactiveAndrej HaviaractiveAndrej JanigadissolvedAndrej SádeckýactiveAnton ĎurišdissolvedAnton GabrišdissolvedAnton KardošdissolvedAnton MajtándissolvedAnton SedlákdissolvedAnton ŠpánikdissolvedAnton ŠťastnýdissolvedAnton ValášekactiveBc. Anton Danihelactive

+433 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

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